ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712796. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712796. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
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
THE SURGERY
LONDON
W6 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR SARAH PATRICIA REDMAN | Nov 1968 | British | Director | 2003-03-26 | CURRENT |
| DOCTOR PAULA FRANCESCA FERNANDES | Aug 1953 | British | Director | 2003-03-26 | CURRENT |
| DR HELEN ELIZABETH COLEMAN | Jan 1967 | British | Director | 2003-03-26 | CURRENT |
| LESLEY KENNY | British | Secretary | 2003-04-08 | CURRENT | |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2003-03-26 UNTIL 2003-03-26 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2003-03-26 UNTIL 2003-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Sarah Patricia Redman | 2016-04-06 | 11/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Helen Elizabeth Coleman | 2016-04-06 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Doctor Paula Francesca Fernandes | 2016-04-06 | 8/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED | 2023-11-28 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED | 2022-07-13 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED | 2021-12-16 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED | 2020-05-16 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED | 2016-11-29 | 31-03-2016 | £3 equity |