OLD COMPANY 22 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLD COMPANY 22 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
OLD COMPANY 22 LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07723995. The accounts status is FULL and accounts are next due on 30/09/2024.
OLD COMPANY 22 LIMITED was incorporated 12 years ago on 01/08/2011 and has the registered number: 07723995. The accounts status is FULL and accounts are next due on 30/09/2024.
OLD COMPANY 22 LIMITED - LONDON
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMPDEN TAX CONSULTANTS LIMITED (until 01/08/2023)
HAMPDEN TAX CONSULTANTS LIMITED (until 01/08/2023)
HAMPDEN TAX CONSULTANCY LIMITED (until 01/02/2012)
ST TAX LIMITED (until 23/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Director | 2019-10-21 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2011-08-01 | CURRENT | ||
| MR GEORGE DONALD TURNER | May 1979 | British | Director | 2023-05-16 | CURRENT |
| MISS STEPHANIE CLAIRE MOON | Feb 1969 | British | Director | 2019-10-21 UNTIL 2023-05-16 | RESIGNED |
| MR SIMON JUSTIN TURNER | Jun 1974 | British | Director | 2011-08-01 UNTIL 2013-05-31 | RESIGNED |
| MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2014-07-16 UNTIL 2014-07-16 | RESIGNED |
| MR FRANCIS WILLIAM JOHNSTON | Dec 1952 | British | Director | 2014-10-15 UNTIL 2019-10-21 | RESIGNED |
| MR STEPHEN JAMES HARRIS | Jul 1970 | British | Director | 2013-05-31 UNTIL 2017-12-31 | RESIGNED |
| MR ANDREW JONATHAN GREEN | May 1957 | British | Director | 2013-06-01 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampden Capital Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |