HEMISPHERE PROPERTIES (SOUTHERN) LIMITED - KENDAL
Overview
HEMISPHERE PROPERTIES (SOUTHERN) LIMITED is a Private Limited Company from KENDAL and has the status: Dissolved - no longer trading.
HEMISPHERE PROPERTIES (SOUTHERN) LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268842.
HEMISPHERE PROPERTIES (SOUTHERN) LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268842.
HEMISPHERE PROPERTIES (SOUTHERN) LIMITED - KENDAL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 / 12 | 31/12/2016 |
Registered Office
1 BEACON BUILDINGS
KENDAL
CUMBRIA
LA9 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HO | Nov 1945 | Chinese | Director | 2010-03-05 | CURRENT |
MR YIM SANG CHAN | Nov 1936 | Chinese | Director | 2010-03-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | ||
DR SIR RHODES BOYSON | May 1925 | British | Director | 2001-08-10 UNTIL 2002-11-26 | RESIGNED |
IVAN WILLIAM MINTER | Jun 1944 | Director | 2002-05-08 UNTIL 2005-06-10 | RESIGNED | |
DESMOND LAWRENCE BLOOM | Apr 1946 | British | Director | 2001-08-10 UNTIL 2005-06-10 | RESIGNED |
MR DAVID ALBERT THOMAS | Jul 1954 | United Kingdom | Director | 2005-07-07 UNTIL 2010-03-05 | RESIGNED |
ROBERT THOMAS DURSLEY STOTT | Feb 1935 | British | Director | 2001-08-10 UNTIL 2003-02-10 | RESIGNED |
MICHAEL ADRIAN SHIELDS | May 1942 | British | Director | 2005-07-07 UNTIL 2010-03-05 | RESIGNED |
AMANDA JANE MEASURES | Feb 1965 | Secretary | 2001-08-10 UNTIL 2002-05-08 | RESIGNED | |
MR HARRY HOLLAND JEFFS | Jul 1945 | British | Secretary | 2005-07-07 UNTIL 2018-09-17 | RESIGNED |
IVAN WILLIAM MINTER | Jun 1944 | Secretary | 2002-05-08 UNTIL 2005-06-10 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-10 UNTIL 2001-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Ho | 2016-04-06 | 11/1945 | Right to appoint and remove directors | |
Mr Yim Sang Chan | 2016-04-06 | 11/1936 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEMISPHERE PROPERTIES (SOUTHERN) LIMITED | 2017-09-12 | 31-12-2016 | £59,437 equity |
Abbreviated Company Accounts - HEMISPHERE PROPERTIES (SOUTHERN) LIMITED | 2016-09-16 | 31-12-2015 | £59,437 equity |
Abbreviated Company Accounts - HEMISPHERE PROPERTIES (SOUTHERN) LIMITED | 2015-09-02 | 31-12-2014 | £59,437 equity |
Abbreviated Company Accounts - HEMISPHERE PROPERTIES (SOUTHERN) LIMITED | 2014-08-30 | 31-12-2013 | £59,437 equity |
Abbreviated Company Accounts - HEMISPHERE PROPERTIES (SOUTHERN) LIMITED | 2014-08-29 | 31-12-2013 | £59,437 equity |