HAMSARD 3635 LIMITED
CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE BR6 0JA- Liquidation
- Private Limited Company
- Company No. 08451550
- Last Updated: 01 Mar 2024
Company Profile
HAMSARD 3635 LIMITED was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in KNOLL RISE. HAMSARD 3635 LIMITED has the status: Liquidation and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 11 years 7 months and 20 days.
| Name | HAMSARD 3635 LIMITED |
|---|---|
| Company number | 08451550 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE BR6 0JA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Credo Financing 1 Limited 100 Marylebone Road, NW1 5DX |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis Michael Levine Nationality: British |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grovepoint (Uk) Ltd York Gate, NW1 4QG |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 50 to 75 percent
|
| Heleni Investments Ltd Peter Street |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMSARD 3635 LIMITED | 19 Mar 2013 |
| GROVEPOINT ALTERNATIVE CREDIT LIMITED | 16 Apr 2013 |
| GROVEPOINT CREDIT LIMITED | 24 Apr 2018 |
| BANTRY BAY CAPITAL LIMITED | 26 Mar 2021 |