HAMMERSMITH CENTRAL (NO.2) LIMITED - LONDON


Overview

HAMMERSMITH CENTRAL (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAMMERSMITH CENTRAL (NO.2) LIMITED was incorporated 13 years ago on 06/02/2007 and has the registered number: 06086303. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

HAMMERSMITH CENTRAL (NO.2) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/02/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES SIMON HESKETH Jun 1972 British Director 2016-01-29 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
CHARLES JULIAN BARWICK Dec 1953 British Director 2007-02-06 UNTIL 2017-02-28 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 2007-02-06 UNTIL 2011-01-19 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2007-02-06 UNTIL 2016-02-29 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2007-02-06 UNTIL 2007-02-06 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2007-02-06 UNTIL 2007-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammersmith Central (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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HDD LICHFIELD LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HAMMERSMITH CENTRAL (NO.2) LIMITED 2016-11-26 29-02-2016 £1 equity
Abbreviated Company Accounts - HAMMERSMITH CENTRAL (NO.2) LIMITED 2015-12-01 28-02-2015 £1 equity
Abbreviated Company Accounts - HAMMERSMITH CENTRAL (NO.2) LIMITED 2014-11-27 28-02-2014 £1 equity

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