BAMPTON HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAMPTON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAMPTON HOLDINGS LIMITED was incorporated 57 years ago on 22/02/1967 and has the registered number: 00898794. The accounts status is SMALL and accounts are next due on 30/03/2024.
BAMPTON HOLDINGS LIMITED was incorporated 57 years ago on 22/02/1967 and has the registered number: 00898794. The accounts status is SMALL and accounts are next due on 30/03/2024.
BAMPTON HOLDINGS LIMITED - 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 |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
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 |
|---|---|---|---|---|---|
| MR BENZION SCHALOM ELIEZER FRESHWATER | Apr 1948 | British | Director | 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 | ||
| MARK ROY MASON JENNER | Nov 1951 | British | Secretary | 2001-08-20 UNTIL 2020-09-30 | RESIGNED |
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City And Country Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |