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HENGROVE MILL LIMITED - 5th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 07932008
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 24 Old Bond Street
- London
- W1S 4AW 5th Floor, 24 Old Bond Street, London, W1S 4AW UK
Management
- Managing Directors
- CONSTABLE, Jamie Christopher
- EMMERSON, Philip Raymond
- OBS DIRECTORS LLP
- Company secretaries
- CONSTABLE, Jamie
- WARD, Peter
- RJP SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Dissolved on
- 2020-02-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Jamie Christopher Constable
- Mr Peter Martin Ward
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-02-28
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HENGROVE MILL LIMITED Company Description
- HENGROVE MILL LIMITED is a ltd registered in United Kingdom with the Company reg no 07932008. Its current trading status is "closed". It was registered 2012-02-01. It has declared SIC or NACE codes as "64999". It has 3 directors and 3 secretaries.It can be contacted at 5Th Floor .
Get HENGROVE MILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hengrove Mill Limited - 5th Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-person-secretary-company-with-change-date (2019-09-30) - CH03
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dissolution-application-strike-off-company (2019-11-12) - DS01
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change-person-director-company-with-change-date (2019-09-27) - CH01
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gazette-notice-voluntary (2019-11-19) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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change-person-director-company-with-change-date (2018-10-15) - CH01
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confirmation-statement-with-updates (2018-02-06) - CS01
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cessation-of-a-person-with-significant-control (2018-01-31) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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change-person-director-company-with-change-date (2015-09-24) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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gazette-notice-compulsory (2014-01-28) - GAZ1
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resolution (2014-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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gazette-filings-brought-up-to-date (2014-02-05) - DISS40
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01
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appoint-person-director-company-with-name-date (2012-09-07) - AP01
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termination-director-company-with-name-termination-date (2012-09-07) - TM01
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appoint-corporate-director-company-with-name-date (2012-07-25) - AP02
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termination-director-company-with-name-termination-date (2012-07-25) - TM01
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incorporation-company (2012-02-01) - NEWINC
