HAMPSTEAD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMPSTEAD (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAMPSTEAD (UK) LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771489. The accounts status is FULL.
HAMPSTEAD (UK) LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771489. The accounts status is FULL.
HAMPSTEAD (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/03/2021 |
Registered Office
HORSEFERRY HOUSE
LONDON
SW1P 2AW
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2062) LIMITED (until 01/08/2003)
HACKREMCO (NO. 2062) LIMITED (until 01/08/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2021 | 11/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEMMA ELIZABETH MARY PARSONS | Secretary | 2018-07-01 | CURRENT | ||
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2018-04-02 | CURRENT |
HELEN JANE GREEN | Jan 1979 | British | Director | 2021-09-23 | CURRENT |
MR IAN BRIMICOMBE | Oct 1963 | British | Director | 2017-09-15 | CURRENT |
EMILIO GIUSEPPE FOA | Oct 1963 | Italian | Director | 2005-10-12 UNTIL 2007-04-13 | RESIGNED |
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | Secretary | 2003-08-26 UNTIL 2011-08-01 | RESIGNED | |
MR PAUL DEREK TUNNACLIFFE | Secretary | 2017-09-15 UNTIL 2018-07-01 | RESIGNED | ||
MR ANDREW JANOWSKI | Mar 1966 | Italian | Director | 2009-03-02 UNTIL 2012-04-23 | RESIGNED |
MS CATHERINE ANNE SUKMONOWSKI | Secretary | 2011-08-01 UNTIL 2017-09-15 | RESIGNED | ||
MR JOHN BARRY SMITH | Aug 1957 | British | Director | 2013-06-01 UNTIL 2017-06-07 | RESIGNED |
MR EDWARD CHARLES RASH | Jan 1972 | British | Director | 2013-11-15 UNTIL 2015-11-02 | RESIGNED |
MS VANESSA RAINSFORD | Aug 1972 | British | Director | 2009-03-02 UNTIL 2012-03-12 | RESIGNED |
MICHAEL EDWARD METCALF | Jan 1952 | British | Director | 2003-08-26 UNTIL 2004-03-31 | RESIGNED |
MR MICHAEL NEIL COPINGER MAHONY | Apr 1964 | British | Director | 2012-04-23 UNTIL 2015-11-02 | RESIGNED |
MR BRIAN DAVID JACKSON | Sep 1953 | British | Director | 2015-04-07 UNTIL 2018-03-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-20 UNTIL 2003-08-26 | RESIGNED | ||
MR NIGEL PHILIP JONES | Feb 1965 | British | Director | 2012-03-12 UNTIL 2021-07-16 | RESIGNED |
MR RICHARD JOHN HAZELDINE KESSELL | Oct 1969 | British | Director | 2003-08-26 UNTIL 2006-08-21 | RESIGNED |
MR CLIVE ANTHONY GIBBONS | May 1960 | British | Director | 2003-08-26 UNTIL 2006-02-09 | RESIGNED |
CAROL ANN FAIRWEATHER | Mar 1961 | British | Director | 2006-08-21 UNTIL 2017-01-20 | RESIGNED |
MR RIAD DJELLAS | Jul 1974 | French | Director | 2015-11-02 UNTIL 2017-01-20 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-20 UNTIL 2003-08-26 | RESIGNED | ||
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2004-03-01 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burberry Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |