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Hengrove Mill LTD

Adresa
5th Floor
24 Old Bond Street
London
W1S 4AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
19. srpen 2020
Company Register Name Hengrove Mill Limited
Company No. 07932008 Show on Companies House
Company Register StatusDissolved
Incorporation Date1. únor 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28. únor 2018
Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ward, Peter Martin Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05146620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Constable, Jamie Mayfair, London, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 07/09/2012 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Obs Directors Llp, 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW Status: Active Notified: 01/07/2012 Role: Director
    Rjp Secretaries Ltd, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary
    Ward, Peter Mayfair, London, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary