HARDEY KASSAM ASSOCIATES LTD
70 C/O AMG FINANCIAL MANAGEMENT, REGAL HOUSE, 70 LONDON ROAD TW1 3QS- Active
- Private Limited Company
- Company No. 04720218
- Last Updated: 01 Mar 2024
Company Profile
HARDEY KASSAM ASSOCIATES LTD was incorporated on Wednesday, April 2, 2003 as a Private Limited Company with registered address in 70 LONDON ROAD. HARDEY KASSAM ASSOCIATES LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 10 months and 21 days.
| Name | HARDEY KASSAM ASSOCIATES LTD |
|---|---|
| Company number | 04720218 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 C/O AMG FINANCIAL MANAGEMENT REGAL HOUSE 70 LONDON ROAD TW1 3QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Benjamin Graham Fraser Hardey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against HARDEY KASSAM ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARDEY KASSAM ASSOCIATES LTD | 02 Apr 2003 |