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HAMSARD 3135 LIMITED - Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 06660771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House 14-17 Market Place
- London
- W1W 8AJ Kent House 14-17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- BRESLIN, Steven Mark
- COLEBY, Steve
- GOUGH, David Edward
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-30
- Age Of Company 2008-07-30 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Morgan Sindall Investments Limited
- Lovell Partnerships Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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HAMSARD 3135 LIMITED Company Description
- HAMSARD 3135 LIMITED is a ltd registered in United Kingdom with the Company reg no 06660771. Its current trading status is "live". It was registered 2008-07-30. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kent House 14-17 Market Place .
Get HAMSARD 3135 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamsard 3135 Limited - Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
- 2008-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-small (2023-09-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-small (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-21) - CS01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-08-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-04) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-03) - CH01
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statement-of-companys-objects (2015-06-23) - CC04
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resolution (2015-06-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-14) - AA
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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termination-director-company-with-name (2013-12-06) - TM01
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termination-director-company-with-name (2013-03-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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accounts-with-accounts-type-full (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-05-14) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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change-person-secretary-company (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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appoint-person-director-company-with-name (2009-12-15) - AP01
keyboard_arrow_right 2008
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incorporation-company (2008-07-30) - NEWINC
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legacy (2008-11-06) - 288a
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-11-06) - 288b
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legacy (2008-11-06) - 225
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legacy (2008-11-06) - 287