Hamberley Specialist Development (camberley) Limited

General information

Name:

Hamberley Specialist Development (camberley) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 09247350

Incorporation date: 2014-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09247350 is the registration number assigned to Hamberley Specialist Development (camberley) Limited. The firm was registered as a Private Limited Company on 2014-10-03. The firm has been operating on the British market for ten years. The firm can be gotten hold of in One Vine Street in London. The company's area code assigned to this place is W1J 0AH. The current name is Hamberley Specialist Development (camberley) Limited. This business's former customers may remember the company also as Noosa Development (newbury), which was in use up till 2022-05-06. This business's principal business activity number is 41100 which means Development of building projects. Hamberley Specialist Development (camberley) Ltd filed its account information for the period that ended on 31st December 2022. The company's most recent annual confirmation statement was filed on 3rd October 2022.

At the moment, the directors listed by the following limited company are as follow: Duncan M. assigned to lead the company in 2016 in November, Daniel K. assigned to lead the company in 2014 in October and Timothy S. assigned to lead the company in 2014.

  • Previous company's names
  • Hamberley Specialist Development (camberley) Limited 2022-05-06
  • Noosa Development (newbury) Limited 2014-10-03

Company staff

Duncan M.

Role: Director

Appointed: 08 November 2016

Latest update: 19 March 2024

Daniel K.

Role: Director

Appointed: 03 October 2014

Latest update: 19 March 2024

Timothy S.

Role: Director

Appointed: 03 October 2014

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Hamberley Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the registration number 09170494.

Hamberley Development Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09170494
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates October 3, 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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