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
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
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED
SOCIATE DE GUSTION IMMOBILIORE ET HOBUMER Corporate Director RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2000-05-17 UNTIL 2023-12-31 RESIGNED
MARK ANDREW PITMAN Jan 1959 British Director 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
MR BERNARD MARRIOT PALMER Nov 1938 British Secretary RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2000-11-07 UNTIL 2021-02-22 RESIGNED
MR OLIVIER PIANI Jan 1954 French Director RESIGNED
SYLVAIN CARLO Aug 1946 French Director 1996-09-06 UNTIL 1997-05-26 RESIGNED
MR MICHAEL JENKINS Sep 1972 British Director 2021-02-22 UNTIL 2021-02-22 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director 2000-05-17 UNTIL 2022-01-18 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
F.& D.KNIGHT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRENTWOOD LODGE (MANAGEMENT) LIMITED BARNET ENGLAND Active DORMANT 98000 - Residents property management
DORRINGTON BELGRAVIA LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON TOWN PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
CLIFTON COURT RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAPITAL PROPERTY MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
JUSTHOLD LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WOOLSTONE LOCAL CENTRE MANAGEMENT COMPANY LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
WOOLSTONE TRANSPORT CONSULTANTS LIMITED LEICESTER Dissolved... 96090 - Other service activities n.e.c.
BELGRAVE PROPERTY DEVELOPMENTS LIMITED ST ALBANS Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (SOUTHERN) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
BELGRAVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BELGRAVE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
PROVEN LEGAL TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 63110 - Data processing, hosting and related activities
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HANOVER ACCEPTANCES FINANCE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ADMINISTRATORS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES LIMITED LONDON Active GROUP 70100 - Activities of head offices
HANOVER MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HANOVER FINANCIAL SERVICES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HANOVER PROPERTY TRUST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate