Hammersmith Grove 200 Limited LONDON


Founded in 2016, Hammersmith Grove 200, classified under reg no. 10009300 is an active company. Currently registered at 200 B Hammersmith Grove W6 7HG, London the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.

The firm has 3 directors, namely Wing L., Joseph K. and Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 17 February 2016 and Wing L. has been with the company for the least time - from 8 April 2021. As of 29 March 2024, there were 2 ex directors - Angus B., Allan H. and others listed below. There were no ex secretaries.

Hammersmith Grove 200 Limited Address / Contact

Office Address 200 B Hammersmith Grove
Town London
Post code W6 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009300
Date of Incorporation Wed, 17th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Wing L.

Position: Director

Appointed: 08 April 2021

Joseph K.

Position: Director

Appointed: 18 June 2019

Alan B.

Position: Director

Appointed: 17 February 2016

Angus B.

Position: Director

Appointed: 17 February 2016

Resigned: 31 March 2021

Allan H.

Position: Director

Appointed: 17 February 2016

Resigned: 18 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 8 names. As BizStats researched, there is Serena C. This PSC and has 25-50% shares. Another entity in the PSC register is Alan B. This PSC owns 25-50% shares. The third one is Elisabeth B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Serena C.

Notified on 14 June 2019
Nature of control: 25-50% shares

Alan B.

Notified on 18 April 2016
Nature of control: 25-50% shares

Elisabeth B.

Notified on 9 May 2016
Nature of control: 25-50% shares

Dvc Property Ltd

85 Great Portland Street, First Floor, London, Middlesex, W1W 7LT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12767282
Notified on 1 April 2021
Nature of control: 25-50% shares

Joseph K.

Notified on 14 June 2019
Nature of control: 25-50% shares

Angus B.

Notified on 18 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Allan H.

Notified on 18 April 2016
Ceased on 29 July 2019
Nature of control: 25-50% shares

Marca W.

Notified on 9 May 2016
Ceased on 29 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-28
Net Worth633
Balance Sheet
Current Assets993
Net Assets Liabilities Including Pension Asset Liability633
Reserves/Capital
Shareholder Funds633
Other
Creditors Due Within One Year360
Net Current Assets Liabilities633
Total Assets Less Current Liabilities633

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2nd October 2023 director's details were changed
filed on: 2nd, October 2023
Free Download (2 pages)

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