Introduction
Watch Company
H
HEMPEL (READING) LIMITED
HEMPEL (READING) LIMITED is an active company incorporated on 21 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HEMPEL (READING) LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15582741
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 December 2025
Period: 21 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
2 Wellington Road London, NW8 9SP,
Previous Addresses
2 2 Wellington Road St Johns Wood London NW8 9SP United Kingdom
From: 30 April 2024To: 2 May 2024
2 Wellington Road St Johns Wood London Greater London NW8 9SP United Kingdom
From: 21 March 2024To: 30 April 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDHU, Ricky
ActiveWellington Road, LondonNW8 9SP
Secretary
Appointed 21 Mar 2024
SANDHU, Ricky
Wellington Road, LondonNW8 9SP
Secretary
21 Mar 2024
Active
SANDHU, Ricky
ActiveWellington Road, LondonNW8 9SP
Born January 1971
Director
Appointed 21 Mar 2024
SANDHU, Ricky
Wellington Road, LondonNW8 9SP
Born January 1971
Director
21 Mar 2024
Active
SANDHU, Sundeep
ActiveWellington Road, LondonNW8 9SP
Born January 1976
Director
Appointed 21 Mar 2024
SANDHU, Sundeep
Wellington Road, LondonNW8 9SP
Born January 1976
Director
21 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ricky Sernjeet Sandhu
ActiveWellington Road, LondonNW8 9SP
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Mr Ricky Sernjeet Sandhu
Wellington Road, LondonNW8 9SP
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2025
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024