Hamsard 3689 Limited

14215191

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, 36, LONDON, EC4R 1BN

Incorporated 05/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr David Vafai

director · Since 09/11/2022

CHIEF EXECUTIVE

CANADIAN · UNITED ARAB EMIRATES · Age 59

Mr Raj Nagevadia

director · Since 01/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 17/02/2023

Also on 153 other boards

Persons with Significant Control

Hamsard 3678 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Queen Street, London, EC4R 1BN

Reg: 14085747 · Companies House · Company Limited By Shares

Notified 09/11/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/11/2022

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/05/2024Registered 29/05/2024

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023Satisfied 26/11/2024

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/12/2022Registered 08/12/2022