HYRMERT LIMITED - LONDON


Company Profile Company Filings

Overview

HYRMERT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYRMERT LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027019. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HYRMERT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

32-33 COWCROSS STREET
LONDON
EC1M 6DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRASER PORTFOLIO MANAGEMENT LIMITED (until 03/07/2008)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMRON LIMITED Corporate Director 2008-07-01 CURRENT
MR DAVID JEFFREY WADSWORTH British Director 2010-09-23 CURRENT
DAVID JEFFREY WADSWORTH Secretary 2013-02-01 CURRENT
OKOSAKANA LIMITED Corporate Director 2008-07-01 UNTIL 2010-12-31 RESIGNED
MR DAVID JEFFREY WADSWORTH British Director 1995-03-30 UNTIL 1996-03-31 RESIGNED
MR DAVID JEFFREY WADSWORTH British Director 1998-03-01 UNTIL 2009-02-01 RESIGNED
ANTONY EDMUND SNOW Dec 1932 British Director 1996-01-01 UNTIL 2005-02-27 RESIGNED
MR MICHAEL JOHN RINGER Oct 1960 British Director 1995-03-01 UNTIL 2002-03-06 RESIGNED
GREGORY PAUL MCEWEN Jun 1947 British Director 1995-02-28 UNTIL 1995-03-01 RESIGNED
HOWARD COOKE Jul 1957 British Director 1996-02-16 UNTIL 2005-10-01 RESIGNED
IAN ALEXANDER ANTON Oct 1959 British Director 1995-03-01 UNTIL 2009-02-01 RESIGNED
MR MARK HENRY CAMPBELL ALEXANDER Nov 1960 British Director 1995-07-20 UNTIL 1996-03-31 RESIGNED
TIMOTHY JAMES PARKINSON British Secretary 1995-02-28 UNTIL 1995-03-01 RESIGNED
GREGORY PAUL MCEWEN Jun 1947 British Secretary 1995-03-01 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galt & Separovic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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