Hammurabi Of London Ltd

Company Name	Hammurabi Of London Ltd
Director	Samir Lamine Abdelkader
Company Status	Active
Company Number	09369406
Category	Private Limited Company
Incorporation Date	30 December 2014(9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Samir Lamine Abdelkader
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	02 January 2022(7 years after company formation)
Appointment Duration	2 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	34 Roxwell Road London W12 9QF

Director Name	Ms Naba Abdulrazak
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 22 1 Point Wharf Lane Brentford TW8 0DD

Director Name	Umer Ahmed
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Keeling House Claredale Street London E2 6PG

Director Name	Mr Christopher Rayton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 November 2018)
Role	Senior Site Manager
Country of Residence	United Kingdom
Correspondence Address	Door 11 203-205 The Vale London W3 7QS

Director Name	Mr Victor Samoila
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 June 2018(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	203-205 The Vale Door 11 London W3 7QS

Director Name	Ms Naba Abdulrazak
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 203-205 The Vale Acton W3 7QS

Director Name	Mr Umer Zaheer Ahmed
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	284 Stafford Road Wallington SM6 8PN

Location

Registered Address	34 Roxwell Road London W12 9QF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Naba Abdulrazak 50.00% Ordinary
100 at £1	Umer Ahmed 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020	Termination of appointment of Naba Abdulrazak as a director on 1 March 2020 (1 page)
15 July 2020	Notification of Umer Zaheer Ahmed as a person with significant control on 1 March 2020 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
19 May 2020	Notification of Naba Abdulrazak as a person with significant control on 1 March 2020 (2 pages)
19 May 2020	Appointment of Ms Naba Abdulrazak as a director on 1 March 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
19 May 2020	Cessation of Umer Zaheer Ahmed as a person with significant control on 1 March 2020 (1 page)
19 May 2020	Appointment of Mr Umer Zaheer Ahmed as a director on 1 March 2020 (2 pages)
19 May 2020	Termination of appointment of Umer Ahmed as a director on 1 March 2020 (1 page)
19 May 2020	Cessation of Naba Abdulrazak as a person with significant control on 1 March 2020 (1 page)
6 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 November 2018	Termination of appointment of Christopher Rayton as a director on 1 November 2018 (1 page)
9 October 2018	Termination of appointment of Victor Samoila as a director on 1 October 2018 (1 page)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Victor Samoila as a director on 1 June 2018 (2 pages)
12 April 2018	Appointment of Mr Christopher Rayton as a director on 1 April 2018 (2 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Naba Abdulrazak as a director on 1 December 2016 (1 page)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
4 January 2017	Termination of appointment of Naba Abdulrazak as a director on 1 December 2016 (1 page)
10 November 2016	Registered office address changed from 284 Stafford Road Wallington Surrey SM6 8PN to 203-205 the Vale Door 11 London W3 7QS on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 284 Stafford Road Wallington Surrey SM6 8PN to 203-205 the Vale Door 11 London W3 7QS on 10 November 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (4 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (4 pages)
3 April 2015	Registered office address changed from 22 1 Point Wharf Lane London TW8 0DD United Kingdom to 284 Stafford Road Wallington Surrey SM6 8PN on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from 22 1 Point Wharf Lane London TW8 0DD United Kingdom to 284 Stafford Road Wallington Surrey SM6 8PN on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from 22 1 Point Wharf Lane London TW8 0DD United Kingdom to 284 Stafford Road Wallington Surrey SM6 8PN on 3 April 2015 (1 page)
30 December 2014	Incorporation Statement of capital on 2014-12-30 GBP 200 (37 pages)
30 December 2014	Incorporation Statement of capital on 2014-12-30 GBP 200 (37 pages)

Hammurabi Of London Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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