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 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
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 |
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 |