HAM NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAM NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAM NOMINEES LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787522. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
HAM NOMINEES LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787522. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
HAM NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MICHAEL ROSS SAUNDERS WATSON | Sep 1961 | British | Director | 2009-01-13 | CURRENT |
RICHARD JOHN TOLLEMACHE | May 1966 | British | Director | 2009-01-13 | CURRENT |
MICHAEL HARRY WALKER NEAL | Jul 1956 | British | Director | 2010-10-01 | CURRENT |
MR PETER THOMAS WATTS MACKIE | Mar 1963 | British | Director | 2020-10-23 | CURRENT |
MR CLIFFORD DONALD WING | Apr 1960 | British | Director | 2009-01-09 UNTIL 2009-01-09 | RESIGNED |
MR WILLIAM HENRY GEORGE WILKS | Sep 1940 | British | Director | 2009-01-13 UNTIL 2020-10-23 | RESIGNED |
MR EDWARD ASTON WASS | May 1971 | British | Director | 2020-10-23 UNTIL 2023-10-31 | RESIGNED |
SIR LYONEL HUMPHRY JOHN TOLLEMACHE | Jul 1931 | British | Director | 2009-01-13 UNTIL 2020-10-07 | RESIGNED |
MR JONATHAN GARNIER RUFFER | Aug 1951 | British | Director | 2009-01-13 UNTIL 2014-06-06 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2009-01-09 UNTIL 2009-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Aston Wass | 2017-10-05 | 5/1971 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Peter Thomas Watts Mackie | 2017-10-05 | 3/1963 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Hanby Nominees Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Michael Ross Saunders Watson | 2016-04-06 | 9/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Sir Richard John Tollemache | 2016-04-06 | 5/1966 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAM NOMINEES LIMITED | 2023-11-28 | 05-04-2023 | £1 equity |
Micro-entity Accounts - HAM NOMINEES LIMITED | 2022-12-03 | 05-04-2022 | £1 equity |
Micro-entity Accounts - HAM NOMINEES LIMITED | 2021-04-07 | 05-04-2021 | £1 equity |
Micro-entity Accounts - HAM NOMINEES LIMITED | 2020-04-25 | 05-04-2020 | £1 equity |
Micro-entity Accounts - HAM NOMINEES LIMITED | 2019-05-31 | 05-04-2019 | £1 equity |
Micro-entity Accounts - HAM NOMINEES LIMITED | 2018-04-27 | 05-04-2018 | £1 equity |
Micro-entity Accounts - HAM NOMINEES LIMITED | 2017-12-15 | 05-04-2017 | £1 equity |
Dormant Company Accounts - HAM NOMINEES LIMITED | 2016-04-07 | 05-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HAM NOMINEES LIMITED | 2015-04-28 | 05-04-2015 | £1 Cash £1 equity |