HAMSARD 3160 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMSARD 3160 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMSARD 3160 LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814829. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMSARD 3160 LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814829. The accounts status is FULL and accounts are next due on 30/09/2024.
HAMSARD 3160 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CAVENDISH SQUARE
LONDON
W1G 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN REAY | Mar 1961 | British | Director | 2019-03-31 | CURRENT |
MR NEIL ANTHONY BUCKLEY | Jan 1970 | British | Director | 2023-06-28 | CURRENT |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-02-10 UNTIL 2009-06-05 | RESIGNED | ||
HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-02-10 UNTIL 2009-06-05 | RESIGNED | ||
MS DEE ANNA SMITH | Mar 1964 | American | Director | 2010-05-04 UNTIL 2023-05-01 | RESIGNED |
MR MAURICE LOUIS SLEVIN | Jul 1949 | British | Director | 2010-05-04 UNTIL 2011-07-19 | RESIGNED |
MR MAURICE LOUIS SLEVIN | Jul 1949 | British | Director | 2014-10-22 UNTIL 2016-07-01 | RESIGNED |
MR JAMES MARK PETKAS | Oct 1955 | American | Director | 2010-03-31 UNTIL 2011-08-17 | RESIGNED |
MR MICHAEL THOMAS NEEB | Aug 1962 | British | Director | 2009-06-05 UNTIL 2019-03-31 | RESIGNED |
MR DAVID JOHN MCLAREN | Apr 1944 | English | Director | 2010-05-04 UNTIL 2010-12-03 | RESIGNED |
DR DAVID BENZLON LANDAU | Apr 1966 | British | Director | 2014-10-22 UNTIL 2016-07-01 | RESIGNED |
DR PETER GEORGE HARPER | Aug 1945 | British | Director | 2010-05-04 UNTIL 2020-02-26 | RESIGNED |
PROFESSOR PAUL ANTHONY ELLIS | Apr 1963 | New Zealander | Director | 2011-12-01 UNTIL 2023-10-27 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-02-10 UNTIL 2009-06-05 | RESIGNED |
HOWARD BURRIS | Dec 1959 | American | Director | 2010-05-04 UNTIL 2023-05-01 | RESIGNED |
MRS JASY LOYAL | Oct 1961 | British | Secretary | 2009-06-05 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hca International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |