HAMMERSMITH UK PROPCO LTD
Active - Accounts Filed
General Information
NAME
HAMMERSMITH UK PROPCO LTD
COMPANY NUMBER
10590193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/01/2017
(7 years and 9 months old)
WEBSITE
roomsinn.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/01/2017
31/10/2022
DOMINVS PROJECT COMPANY 9 LIMITED
LEEDS
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINVS PROJECT COMPANY 9 LIMITED | Active - Accounts Filed | View Report |
| DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 20/06/2024 | Thomas Ward (925315353) has left the board |
Credit Risk Overview
Want to learn more about HAMMERSMITH UK PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMERSMITH UK PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMERSMITH UK PROPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 52 Past: 6 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINVS PROJECT COMPANY 9 LIMITED | Active - Accounts Filed | View Report |
| DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 20/06/2024 | Thomas Ward (925315353) has left the board |
| 20/06/2024 | New Board Member Charlotte Noella Robinson (932334491) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Thomas Ward (925315353) Appointed |
| 14/12/2023 | New Board Member Thomas Ward (931698186) Appointed |
| 24/02/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 16/11/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 03/11/2022 | Aran Handa (922223877) has left the board |
| 02/11/2022 | Aneil Handa (920826142) has left the board |
| 02/11/2022 | Arvan Handa (921665624) has left the board |
| 02/11/2022 | Pritpal Singh Ahluwalia (913451725) has left the board |
| 02/11/2022 | Sukhpal Singh Ahluwalia (903113111) has left the board |
| 02/11/2022 | Lee Andrew Saywack (919567277) has left the board |
| 02/11/2022 | New Board Member Adam Stephen Brockley (929080076) Appointed |
| 01/11/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (930166790) Appointed |
| 01/11/2022 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 19/10/2022 | New Accounts filed |
| 24/06/2022 | Arpana Jaymalsinh Mangrola (911472770) has left the board |
| 24/06/2022 | New Board Member Aneil Handa (920826142) Appointed |
| 27/05/2022 | New Board Member Sukhpal Singh Ahluwalia (903113111) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Arvan Handa (921665624) Appointed |
| 22/09/2020 | New Accounts filed |
| 08/07/2020 | Anthony Edward Michael Simler (906164774) has left the board |
| 08/07/2020 | Anthony Edward Michael Simler (906164774) has left the board |
| 08/07/2020 | New Board Member Lee Andrew Saywack (919567277) Appointed |
| 08/07/2020 | New Board Member Lee Andrew Saywack (919567277) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Sukhpal Singh Ahluwalia (921622600) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Aran Handa (922223877) Appointed |
| 05/10/2017 | Maheshkumar Shah (917598700) has left the board |
| 15/02/2017 | SPEAFI SECRETARIAL LIMITED (922347458) has left the board |
| 15/02/2017 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
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