HSM BROKERS LIMITED

Profile HSM BROKERS LIMITED

Actual on 01.09.2021
Company name
HSM BROKERS LIMITED
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Company number
02703969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1992
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
66 LEMAN STREET, LONDON, E1 8EU
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PSC and Officers HSM BROKERS LIMITED

Officers

(as of 19.09.2020)

GARMAN, Anthony Gilbert
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: 66 Leman Street, London, United Kingdom, E1 8EU
Role: Secretary
GARMAN, Anthony Gilbert
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: 66 Leman Street, London, United Kingdom, E1 8EU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
KHAKU, Mahmood Gulamhusein
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: 66 Leman Street, London, E1 8EU
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Manager
Country of residence: England
ROWE, David George
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: 66 Leman Street, London, E1 8EU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SABARWAL, Bimal Dharamvir
Status: Active
Appointed on: Wednesday, 01 July 1992
Correspondence address: 66 Leman Street, London, United Kingdom, E1 8EU
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
RAGHAVAN, Venkataraman
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 31 December 2010
Correspondence address: 399 Torbay Road, Harrow, Middlesex, HA2 9QB
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
CLYDE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Wednesday, 01 July 1992
Correspondence address: 51 Eastcheap, London, EC3M 1JP
Role: Corporate Secretary
DUFFY, Christopher William
Status: Not active
Appointed on: Monday, 06 April 1992
Resigned on: Wednesday, 01 July 1992
Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Nationality: British
Date of birth: June 1957
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Holbud Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors