HAMPSTEAD PROPERTY LIMITED -
Company Profile | Company Filings |
Overview
HAMPSTEAD PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
HAMPSTEAD PROPERTY LIMITED was incorporated 35 years ago on 28/03/1989 and has the registered number: 02365447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMPSTEAD PROPERTY LIMITED was incorporated 35 years ago on 28/03/1989 and has the registered number: 02365447. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMPSTEAD PROPERTY LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 HANS ROAD
SW3 1RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2021-02-22 | CURRENT |
HANOVER MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-05-17 | CURRENT | ||
MR ANDREW RICHARD GIBLIN | Dec 1978 | British | Director | 2020-11-16 | CURRENT |
MR HARRY BADDELEY SWALES | Feb 1980 | British | Director | 2023-10-03 | CURRENT |
DUNCAN JAMES SALVESEN | Sep 1957 | British | Director | 2000-05-17 | CURRENT |
SYLVAIN CARLO | Aug 1946 | French | Director | 1996-09-06 UNTIL 1997-05-26 | RESIGNED |
JOHN PATRICK KENNEDY | Jun 1957 | Irish | Director | 2000-11-07 UNTIL 2021-02-22 | RESIGNED |
MR MICHAEL JENKINS | Sep 1972 | British | Director | 2021-02-22 UNTIL 2021-02-22 | RESIGNED |
MR TREVOR MOROSS | Dec 1948 | British | Director | 2000-05-17 UNTIL 2021-04-01 | RESIGNED |
MR BERNARD MARRIOT PALMER | Nov 1938 | British | Director | RESIGNED | |
MR OLIVIER PIANI | Jan 1954 | French | Director | RESIGNED | |
MARK ANDREW PITMAN | Jan 1959 | British | Director | RESIGNED | |
SOCIATE DE GUSTION IMMOBILIORE ET HOBUMER | Director | RESIGNED | |||
MR. ALAN JAY LEIBOWITZ | Aug 1952 | British | Director | 2000-05-17 UNTIL 2022-01-18 | RESIGNED |
MR PHILIP JOHN WADE | Jun 1950 | British | Director | 2007-10-29 UNTIL 2013-08-28 | RESIGNED |
MR BERNARD MARRIOT PALMER | Nov 1938 | British | Secretary | RESIGNED | |
PHILIP JAMES DEVERELL LANGFORD | Oct 1944 | British | Secretary | RESIGNED | |
MR BERNARD MARRIOT PALMER | Nov 1938 | British | Secretary | 1998-04-30 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorrington Investment Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Dorrington Belgravia Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |