Hamsard 3539 Limited, London
Hamsard 3539 Limited is a private limited company. Situated at Suite 4, 7Th Floor, 50 Broadway, London SW1H 0DB, the above-mentioned 4 years old business was incorporated on 2019-07-03 and is classified as "dormant company" (SIC: 99999).2 directors can be found in the enterprise: Jonathan R. (appointed on 01 December 2020), Andrew D. (appointed on 29 July 2019).
| About | |
|---|---|
| Name: Hamsard 3539 Limited | |
| Number: 12081545 | |
| Incorporation date: 2019-07-03 | |
| End of financial year: 31 December |
| Address: |
Suite 4, 7th Floor 50 Broadway London SW1H 0DB |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Hamsard 3538 Limited
29 July 2019
| Address | 36 Hamilton Terrace, Leamington Spa, CV32 4LY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 12081581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
3 July 2019 - 29 July 2019
| Address | 7 Devonshire Square, London, EC2M 4YH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Hamsard 3539 Limited confirmation statement filing is 2024-07-16. The last one was submitted on 2023-07-02. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Hamsard 3538 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hamilton Terrace, CV32 4LY Leamington Spa. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Devonshire Square, EC2M 4YH London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on January 25, 2024 filed on: 7th, February 2024 | officers |
Free Download
(1 page)
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