Charles Hammond Furniture And Antiques Ltd, London
Charles Hammond Furniture and Antiques Ltd is a private limited company. Previously, it was called Grangemoore Limited (changed on 2021-09-24). Located at Savoy House, Savoy Circus, London W3 7DA, this 8 years old enterprise was incorporated on 2016-03-11 and is categorised as "dormant company" (Standard Industrial Classification: 99999).1 director can be found in this firm: Ian B. (appointed on 11 March 2020).
| About | |
|---|---|
| Name: Charles Hammond Furniture And Antiques Ltd | |
| Number: 10057437 | |
| Incorporation date: 2016-03-11 | |
| End of financial year: 31 March |
| Address: |
Savoy House Savoy Circus London W3 7DA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Sophie B.
5 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian B.
5 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
A.T. Cronin Workshop Limited
11 March 2020 - 5 October 2021
| Address | Savoy House Savoy Circus, Savoy Circus, London, W3 7DA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10901469 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vanessa W.
18 February 2019 - 11 March 2020
| Nature of control: |
75,01-100% shares |
Carmelina C.
10 April 2018 - 18 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zanex Associates Limited
6 April 2016 - 10 April 2018
| Address | Savoy House Savoy Circus, London, W3 7DA, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09677671 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | - | - | 1 | 1 |
| Total Assets Less Current Liabilities | - | - | - | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - |
| Shareholder Funds | 1 | - | - | - | - |
The deadline for Charles Hammond Furniture and Antiques Ltd confirmation statement filing is 2024-01-26. The most recent confirmation statement was sent on 2023-01-12. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.
6 persons of significant control are indexed in the official register, namely: Sophie B. that has 1/2 or less of shares, 1/2 or less of voting rights. Ian B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. A.T. Cronin Workshop Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Savoy Circus, Savoy Circus, W3 7DA London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-12 filed on: 16th, January 2024 | confirmation statement |
Free Download
(5 pages)
|
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