OLD COMPANY 17 LTD
HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN HP16 9RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03904868
- Last Updated: 01 Dec 2021
Company Profile
OLD COMPANY 17 LTD was incorporated on Thursday, January 6, 2000 as a Private Limited Company with registered address in GREAT MISSENDEN. OLD COMPANY 17 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 1 month and 20 days.
| Name | OLD COMPANY 17 LTD |
|---|---|
| Company number | 03904868 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN HP16 9RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampden Group Management Limited Great Hampden, HP16 9RD |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Msig Holdings (Europe) Limited Fenchurch Avenue, EC3M 5AD |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-880 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against OLD COMPANY 17 LTD.
Previous Names
| Name | Change Date |
|---|---|
| OLD COMPANY 17 LTD | 06 Jan 2000 |
| MITSUI MARINE INTERNATIONAL LIMITED | 07 Jan 2002 |
| MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD | 05 Sep 2019 |