HAMSARD 3540 LIMITED - LONDON


Company Profile Company Filings

Overview

HAMSARD 3540 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMSARD 3540 LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12081606. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMSARD 3540 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

SUITE 4, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DUCKER Feb 1963 British Director 2019-07-29 CURRENT
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2019-07-03 UNTIL 2019-07-29 RESIGNED
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2019-07-03 UNTIL 2019-07-29 RESIGNED
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2020-12-01 UNTIL 2024-01-25 RESIGNED
MR DAVID BROWN MANNING Mar 1958 British Director 2019-09-10 UNTIL 2022-03-09 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2019-07-03 UNTIL 2019-07-29 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2019-07-29 UNTIL 2019-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3539 Limited 2019-07-29 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Squire Patton Boggs Directors Limited 2019-07-03 - 2019-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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