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 -

This company is listed in the following categories:
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

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