HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 04/03/2016 and has the registered number: 10043871. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

6 BLOOMSBURY SQUARE
LONDON
WC1A 2LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN DAVID UNGAR Dec 1976 British Director 2021-02-24 CURRENT
MR ROBIN CHARLES WOODS Dec 1980 British Director 2021-02-24 CURRENT
MR MARK BRIAN WATT May 1968 British Director 2019-09-09 UNTIL 2020-10-16 RESIGNED
CAMERON SHAUN MURRAY Aug 1969 British Director 2020-10-16 UNTIL 2021-02-24 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2016-03-04 UNTIL 2019-09-09 RESIGNED
GEORGE MURDOCH PETER SHAW Jan 1967 British Director 2017-06-02 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cross Square Limited 2021-02-24 London   Ownership of shares 75 to 100 percent
Ctcl (Bukp) Fund Nominee No.1 Limited 2016-04-06 - 2021-02-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ctcl (Bukp) Fund Nominee No.2 Limited 2016-04-06 - 2021-02-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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PROPERTY CORPORATE DIRECTOR 2 LIMITED LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company
CENTURY PLAZA MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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Free Reports Available

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