HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED was incorporated 29 years ago on 30/05/1995 and has the registered number: 03062318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAMPSTEAD PROPERTY (RESIDENTIAL) 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

16 HANS ROAD
LONDON
SW3 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

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
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2000-11-07 UNTIL 2021-02-22 RESIGNED
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 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 1995-07-04 UNTIL 2000-05-17 RESIGNED
MARK ANDREW PITMAN Jan 1959 British Director 1995-07-13 UNTIL 2000-05-17 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2000-05-17 UNTIL 2023-12-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-05-30 UNTIL 1995-07-04 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-05-30 UNTIL 1995-07-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-05-30 UNTIL 1995-07-04 RESIGNED
MR BERNARD MARRIOT PALMER Nov 1938 British Secretary 1998-04-30 UNTIL 2000-05-17 RESIGNED
EL SECRETARIES LIMITED Corporate Secretary 1995-07-04 UNTIL 1996-08-01 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-08-01 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampstead Property 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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HEATH (PROPERTIES) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HANOVER PROPERTY DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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HANOVER ADMINISTRATORS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED 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
PORTMAN ESTATES LIMITED LONDON Active DORMANT 65201 - Life reinsurance
LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HANOVER PROPERTY TRUST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate