HAMPTON INVESTMENT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPTON INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMPTON INVESTMENT PROPERTIES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317407. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMPTON INVESTMENT PROPERTIES LIMITED - LONDON

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

6 STRATTON STREET
LONDON
W1J 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2023-09-04 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2007-01-24 CURRENT
MR HOWARD ROBERT MARIO WILLIAMSON Apr 1987 British Director 2023-01-11 CURRENT
CHARLES PATRICK HARWOOD MILLS Sep 1988 British Director 2019-11-06 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-06 UNTIL 2001-11-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-06 UNTIL 2001-11-16 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2001-11-06 UNTIL 2001-11-16 RESIGNED
BONITA GUNTRIP Secretary 2012-05-01 UNTIL 2015-07-30 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Secretary 2005-11-25 UNTIL 2007-04-05 RESIGNED
JOHN ALEXANDER SUTHERLAND British Secretary 2001-11-15 UNTIL 2005-11-25 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 2006-01-20 UNTIL 2007-02-28 RESIGNED
MR JOHN STEWART ARTHUR Jun 1946 British Director 2011-11-09 UNTIL 2019-02-05 RESIGNED
MR GRAEME JACKSON Mar 1943 British Director 2001-11-15 UNTIL 2005-06-09 RESIGNED
MR CHRISTOPHER JOHN HART Sep 1984 British Director 2019-11-06 UNTIL 2021-05-14 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2001-11-15 UNTIL 2004-02-06 RESIGNED
MISS CHARLOTTE JANE DAVIES Apr 1981 British Director 2011-06-02 UNTIL 2012-09-24 RESIGNED
MARK WEBSTER Jan 1964 British Director 2001-11-15 UNTIL 2004-07-02 RESIGNED
MR NEIL MURRAY ANKERS Jun 1960 Other Director 2001-11-15 UNTIL 2005-06-08 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2005-06-09 UNTIL 2006-06-30 RESIGNED
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2019-11-29 UNTIL 2023-02-06 RESIGNED
MR JONATHAN WHITTINGHAM Dec 1975 British Director 2002-05-02 UNTIL 2019-11-06 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 2006-06-30 UNTIL 2007-02-28 RESIGNED
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-07-30 UNTIL 2023-09-04 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2007-04-05 UNTIL 2012-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Atlantic Smaller Companies Investment Trust Plc 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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