Menna Overview
Here’s a quick overview of HAMSARD 3678 LIMITED 👀 — a London based business that started in 2022.
HAMSARD 3678 LIMITED
- Company statusactive
- Company No14085747
- Age4 years 6 months Incorporated 4 May 2022
- Officers3
Address
2nd Floor, 36 Queen Street, London, EC4R 1BN, England
HAMSARD 3678 LIMITED is an active company incorporated on 4 May 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 29 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 12 Mar 2026
Resolution
1 Year Ago on 04 Nov 2025
Capital Allotment Shares
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
2 Years Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Capital Allotment Shares
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Feb 2023
Memorandum Articles
3 Years Ago on 10 Feb 2023
Resolution
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 17 Feb 2023 | |
| NAGEVADIA, Raj | director | Mar 1964 | 01 Feb 2023 |
| VAFAI, David | director | Jan 1967 | 09 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Vafai | Jan 1967 | 09 Nov 2022 |
| Squire Patton Boggs Directors Limited | 04 May 2022 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
NAGEVADIA, Raj, VAFAI, David are mutual persons.
NAGEVADIA, Raj, VAFAI, David are mutual persons.
VAFAI, David are mutual persons.
VAFAI, David are mutual persons.
VAFAI, David are mutual persons.
VAFAI, David are mutual persons.
VAFAI, David are mutual persons.
VAFAI, David are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
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Here’s a quick overview of HAMSARD 3678 LIMITED 👀 — a London based business that started in 2022.