65 HAMPDEN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

65 HAMPDEN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
65 HAMPDEN ROAD LIMITED was incorporated 2 years ago on 16/02/2022 and has the registered number: 13920986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

65 HAMPDEN ROAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

23 SPRING STREET
LONDON
W2 1JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER VICTOR LANITIS Aug 1980 British Director 2022-02-16 CURRENT
MR CHARLES RICHARD GOURGEY Jul 1958 British, Director 2022-02-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wigan Ventures Limited 2022-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Richard Gourgey 2022-02-16 - 2022-03-23 7/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Christopher Victor Lanitis 2022-02-16 - 2022-03-23 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELYORK WEST LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MELYORK WEST HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
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LODGE ROAD CARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MELWAKE FH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
65 Hampden Road Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 31-05-2023 £4,580,386 Cash £3,575,858 equity

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