HAMMERSMITH & FULHAM PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSMITH & FULHAM PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSMITH & FULHAM PROPERTIES LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451695. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAMMERSMITH & FULHAM PROPERTIES LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451695. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HAMMERSMITH & FULHAM PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
115 BAKER STREET
LONDON
W1U 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP STEPHEN MOORE | Apr 1961 | British | Director | 1997-10-17 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-17 UNTIL 1997-10-17 | RESIGNED | ||
| GRAND MENAGE LIMITED | Corporate Secretary | 1997-11-14 UNTIL 1999-02-02 | RESIGNED | ||
| BOUSFIELD & CO LIMITED | Corporate Secretary | 1999-02-02 UNTIL 2000-11-20 | RESIGNED | ||
| MR ANTHONY MICHAEL BOUSFIELD | Apr 1948 | British | Director | 1997-10-17 UNTIL 2010-12-02 | RESIGNED |
| MRS NASRIN MOORE | Jun 1954 | British | Secretary | 1997-10-17 UNTIL 2017-12-29 | RESIGNED |
| MIRIAM BERNADETTE ANN BOUSEFIELD | Secretary | 2000-11-20 UNTIL 2010-12-02 | RESIGNED | ||
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-17 UNTIL 1997-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nasrin Moore | 2023-04-05 | 6/1954 | London | Ownership of shares 25 to 50 percent |
| Mrs Nasrin Moore | 2016-04-06 - 2018-09-30 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Stephen Moore | 2016-04-06 | 4/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |