HAMSARD 3389 LIMITED
3RD FLOOR PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD WD6 1JH- Dissolved
- Private Limited Company
- Company No. 09901802
- Last Updated: 27 Jun 2021
Company Profile
HAMSARD 3389 LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. HAMSARD 3389 LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | HAMSARD 3389 LIMITED |
|---|---|
| Company number | 09901802 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH |
|---|---|
| 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 |
|---|---|
| Enra Group Limited Elstree Way, WD6 1JH |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lucy Joanna Hodge Nationality: British |
Dates: Friday, April 29, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
|
| Chiltern Capital Nominees Limited Southampton Row, WC1B 5HJ |
Dates: Friday, April 29, 2016 - Thursday, January 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 December 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMSARD 3389 LIMITED | 03 Dec 2015 |