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 - 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
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)

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

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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

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