HAMSARD 3689 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMSARD 3689 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMSARD 3689 LIMITED was incorporated 1 years ago on 05/07/2022 and has the registered number: 14215191. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
HAMSARD 3689 LIMITED was incorporated 1 years ago on 05/07/2022 and has the registered number: 14215191. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
HAMSARD 3689 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2023 |
Registered Office
2ND FLOOR, 36
LONDON
EC4R 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-02-17 | CURRENT | ||
| MR DAVID VAFAI | Jan 1967 | Canadian | Director | 2022-11-09 | CURRENT |
| RAJ NAGEVADIA | Mar 1964 | British | Director | 2023-02-01 | CURRENT |
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2022-07-05 UNTIL 2022-11-09 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2022-07-05 UNTIL 2022-11-09 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2022-07-05 UNTIL 2022-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3678 Limited | 2022-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2022-07-05 - 2022-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |