HAMPTONS INTERNATIONAL MORTGAGES LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
HAMPTONS INTERNATIONAL MORTGAGES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
HAMPTONS INTERNATIONAL MORTGAGES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMPTONS INTERNATIONAL MORTGAGES LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04312137. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMPTONS INTERNATIONAL MORTGAGES LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-12-13 | CURRENT | ||
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
MR IAN JENS TRINDER | Feb 1973 | British | Director | 2007-04-13 UNTIL 2008-11-14 | RESIGNED |
CHARLES CHRISTOPHER ANTHONY NEALE | Apr 1959 | British | Secretary | 2001-10-26 UNTIL 2002-04-22 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 2001-10-26 UNTIL 2003-09-30 | RESIGNED |
ZING YAN TAN | May 1957 | Singaporean | Director | 2005-05-23 UNTIL 2005-12-15 | RESIGNED |
LING LING TAN | Mar 1964 | Singaporean | Director | 2006-04-10 UNTIL 2006-08-24 | RESIGNED |
PAULINE SU MEI THAM | May 1955 | Singaporean | Director | 2005-05-23 UNTIL 2006-04-10 | RESIGNED |
JAMES LESLIE RODEA | Apr 1972 | British | Director | 2001-10-26 UNTIL 2004-09-14 | RESIGNED |
MR MARTIN JOHN RYAN | Jun 1954 | British | Director | 2001-10-26 UNTIL 2001-10-26 | RESIGNED |
CHARLES PHILIP RALPH | May 1962 | British | Director | 2002-03-22 UNTIL 2005-05-23 | RESIGNED |
JEREMY ROBERT PRIESLEY | Mar 1950 | British | Director | 2001-10-26 UNTIL 2002-12-11 | RESIGNED |
LOW PING | May 1966 | Singaporean | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
STEVEN RICHARD SMITH | Oct 1962 | British | Director | 2001-10-26 UNTIL 2004-09-14 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-07-31 UNTIL 2021-11-30 | RESIGNED |
MR GARETH RHYS WILLIAMS | Secretary | 2011-01-31 UNTIL 2021-11-30 | RESIGNED | ||
CHARLES PHILIP RALPH | May 1962 | British | Secretary | 2002-04-22 UNTIL 2002-07-05 | RESIGNED |
EMMA JANE PERRY | Jun 1976 | Secretary | 2001-10-26 UNTIL 2001-10-26 | RESIGNED | |
DAVID JOHN ERRINGTON | Secretary | 2002-07-05 UNTIL 2011-01-31 | RESIGNED | ||
JONATHAN HENRY RONALD CORNELL | Aug 1969 | British | Director | 2004-09-14 UNTIL 2009-02-27 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2008-07-01 | RESIGNED | ||
MR MOHAMED ALI RASHED ALABBAR | Nov 1956 | Emirian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
MR MARK ANDREW D'ARCY ANDERSON | Jul 1961 | British | Director | 2004-01-21 UNTIL 2010-07-05 | RESIGNED |
EDWARD JOSEPH BAKER | Jan 1960 | British | Director | 2003-01-08 UNTIL 2003-05-31 | RESIGNED |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2013-12-13 UNTIL 2016-10-31 | RESIGNED |
MR ROBERT DAVID BOOTH | Jul 1967 | Canadian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-07-31 UNTIL 2022-10-03 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2010-07-05 UNTIL 2017-07-31 | RESIGNED |
PAUL YIU CHEUNG TSUI | Sep 1946 | Canadian | Director | 2005-12-15 UNTIL 2006-08-24 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2013-12-13 UNTIL 2017-07-31 | RESIGNED |
MR LUCK KOK GOH | Feb 1963 | British | Director | 2009-02-27 UNTIL 2010-08-06 | RESIGNED |
VINOD KUMAR GOMBER | Dec 1950 | Singaporean | Director | 2006-08-24 UNTIL 2010-02-14 | RESIGNED |
DAVID JOHN LAWRENCE | Apr 1946 | Singaporean | Director | 2005-05-23 UNTIL 2006-08-24 | RESIGNED |
KEVIN BRIAN DUFFY | Apr 1966 | British | Director | 2001-10-26 UNTIL 2007-04-13 | RESIGNED |
ROBIN JAMES CHARLES PATERSON | Aug 1955 | British | Director | 2003-01-08 UNTIL 2005-05-23 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2010-07-05 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamptons Group Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Countrywide Limited | 2016-04-06 | Leighton Buzzard Bedfordshire | Right to appoint and remove directors |