| Company Name | Hamley Property Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08961919 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
| Dissolution Date | 17 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Fisher |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Moorside Magpie Hall Road Bushey Heath Bushey WD23 1NT |
| Director Name | Mr Lloyd Andrew Gold |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lulworth Avenue Wembley HA9 8TP |
Contact
| Website | www.hamleypg.com |
|---|
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fb Properties LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Hamley Consulting LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 11 May 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
|---|---|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|