BAMPTON PROPERTY GROUP LIMITED(THE) - LONDON
Company Profile | Company Filings |
Overview
BAMPTON PROPERTY GROUP LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
BAMPTON PROPERTY GROUP LIMITED(THE) was incorporated 64 years ago on 26/01/1960 and has the registered number: 00647924. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAMPTON PROPERTY GROUP LIMITED(THE) was incorporated 64 years ago on 26/01/1960 and has the registered number: 00647924. The accounts status is SMALL and accounts are next due on 31/12/2024.
BAMPTON PROPERTY GROUP LIMITED(THE) - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FRESHWATER HOUSE
LONDON
WC2H 8HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YITZCHOK YEHUDAH PILLER | Sep 1980 | British | Director | 2023-04-01 | CURRENT |
MR BENZION SCHALOM ELIEZER FRESHWATER | Apr 1948 | British | Director | CURRENT | |
JOSHUA MAYER FRESHWATER | Sep 1985 | British | Director | 2020-11-24 | CURRENT |
MR DAVID DAVIS | Jun 1935 | British | Director | CURRENT | |
JAMES STEPHEN SOUTHGATE | Secretary | 2020-09-30 | CURRENT | ||
MARTIN DAVID ELDRIDGE BALE | Secretary | 2020-09-30 | CURRENT | ||
ELIEZER REICHER | Oct 1973 | Israeli | Director | 2020-11-24 | CURRENT |
SHAUL TAUB | Feb 1988 | British | Director | 2023-04-01 | CURRENT |
MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | RESIGNED | |
MARK ROY MASON JENNER | Nov 1951 | British | Secretary | 2001-08-20 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bampton Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |