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 - KENDAL

This company is listed in the following categories:
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

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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

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