HAMSARD 3389 LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
HAMSARD 3389 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAMSARD 3389 LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901802. The accounts status is TOTAL EXEMPTION FULL.
HAMSARD 3389 LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09901802. The accounts status is TOTAL EXEMPTION FULL.
HAMSARD 3389 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2017 |
Registered Office
3RD FLOOR PREMIERE HOUSE
BOREHAMWOOD
WD6 1JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMILY HENRIETTA GESTETNER | Apr 1967 | British | Director | 2018-01-25 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2015-12-03 UNTIL 2016-04-04 | RESIGNED | ||
| MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2018-01-25 UNTIL 2019-12-30 | RESIGNED |
| MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2016-04-04 UNTIL 2018-01-25 | RESIGNED |
| THOMAS PHIPPS | Aug 1973 | British | Director | 2016-04-04 UNTIL 2018-01-25 | RESIGNED |
| MR JAMES RICHARD HUSSEY | Nov 1972 | British | Director | 2016-08-01 UNTIL 2018-07-23 | RESIGNED |
| MR JONATHAN DANIELS | Jul 1975 | British | Director | 2016-10-03 UNTIL 2018-01-25 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2015-12-03 UNTIL 2016-04-04 | RESIGNED |
| MRS LUCY JOANNA WATERS | Feb 1986 | British | Director | 2016-04-29 UNTIL 2019-12-30 | RESIGNED |
| DAVID BARRAL | Mar 1962 | British | Director | 2016-05-18 UNTIL 2018-01-25 | RESIGNED |
| JOSCELYN SHEFFIELD | Secretary | 2016-04-29 UNTIL 2018-01-25 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2015-12-03 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enra Group Limited | 2018-01-25 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Lucy Joanna Hodge | 2016-04-29 - 2018-01-25 | 2/1986 | Gerrards Cross Buckinghamshire | Ownership of shares 25 to 50 percent |
| Chiltern Capital Nominees Limited | 2016-04-29 - 2018-01-25 | London | Ownership of shares 25 to 50 percent |