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Nom

HML PM LTD
Adresse
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04231933 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • HML Andertons Limited
  • Andertons Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Hehir, Michael Richmond, Surrey Status: Active Notified: 30/10/2018 Date of Birth: 09/1984 Occupation: Head Of Accounts Role: Director Country of Residence: England Nationality: British
    Hough, Victoria Richmond Status: Active Notified: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mason, Erica Rosemary Richmond Status: Active Notified: 21/03/2023 Date of Birth: 02/1977 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Mouskis, Christiana Richmond Status: Active Notified: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Russell Nicholas Richmond Status: Active Notified: 01/11/2023 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary
    Garwood Watkins, Andrew Paul Russell London Status: Ceased Notified: 02/04/2004 Ceased: 04/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Guthrie, Charles Alec Knutsford, England Status: Ceased Notified: 01/11/2014 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 07/02/2006 Ceased: 28/11/2024 Role: Secretary Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Leasehold Management LTD Status: Active Notified: 07/01/2020 Companies House Number: 03197647 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Residential Block Management Services Limited Status: Active Notified: 13/12/2016 Companies House Number: 04613425 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Dauntons Soar Management LTD Status: Ceased Notified: 30/11/2018 Ceased: 29/09/2023 Companies House Number: 07195798 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB GLF Management Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/09/2023 Companies House Number: 10663506 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB SDL Freeholds Limited Status: Ceased Notified: 01/04/2021 Ceased: 29/09/2023 Companies House Number: 07960412 Nature of Control
  • Ownership of shares - 75% or more
    •