HAMMERSMITH DEVELOPMENT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMERSMITH DEVELOPMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMMERSMITH DEVELOPMENT (UK) LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374024. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAMMERSMITH DEVELOPMENT (UK) LIMITED was incorporated 9 years ago on 05/01/2015 and has the registered number: 09374024. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAMMERSMITH DEVELOPMENT (UK) 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LINCOLN SUITES
LONDON
WC2B 6TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1342 LIMITED (until 28/04/2015)
NEWINCCO 1342 LIMITED (until 28/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-01-05 | CURRENT | ||
MR ENG SENG TEE | Aug 1969 | Malaysian | Director | 2022-09-30 | CURRENT |
DATUK DATUK ENG HO TEE | Aug 1964 | Malaysian | Director | 2021-08-05 | CURRENT |
MR TUCK CHEONG KOK | Nov 1955 | Malaysian | Director | 2016-09-01 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-04-28 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-01-05 UNTIL 2015-04-28 | RESIGNED | ||
KA HON THAM | Apr 1953 | Malaysian,Chinese | Director | 2015-04-28 UNTIL 2021-12-31 | RESIGNED |
KAMIL AHMAD MERICAN | Feb 1950 | Malaysian | Director | 2015-04-28 UNTIL 2021-05-12 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-01-05 UNTIL 2015-04-28 | RESIGNED |
MS MENG CHOW KOK | Sep 1959 | Malaysian | Director | 2016-08-17 UNTIL 2022-09-30 | RESIGNED |
KOK LEONG CHAN | May 1970 | Malaysian | Director | 2015-04-28 UNTIL 2016-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datuk Eng Ho Tee | 2021-08-05 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Eastern & Oriental Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2023-06-29 | 31-03-2023 | £1 equity |
Micro-entity Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2022-07-13 | 31-03-2022 | £1 equity |
Dormant Company Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2022-01-05 | 31-03-2021 | £1 equity |
Micro-entity Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2021-01-09 | 31-03-2020 | £1 equity |
Micro-entity Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2019-07-30 | 31-03-2019 | £1 equity |
Micro-entity Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2018-08-14 | 31-03-2018 | £1 equity |
Micro-entity Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2017-07-27 | 31-03-2017 | £1 Cash £1 equity |
Abbreviated Company Accounts - HAMMERSMITH DEVELOPMENT (UK) LIMITED | 2016-10-04 | 31-03-2016 | £1 Cash £1 equity |