Hampstead Property Limited

General information

Name:

Hampstead Property Ltd

Office Address:

16 Hans Road London SW3 1RT

Number: 02365447

Incorporation date: 1989-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hampstead Property is a business with it's headquarters at SW3 1RT Chelsea at 16 Hans Road. This business was established in 1989 and is established as reg. no. 02365447. This business has been on the English market for 35 years now and its state is active. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-28.

This limited company owes its achievements and constant progress to a team of three directors, namely Harry S., Michael J. and Andrew G., who have been in the firm since 2023. At least one secretary in this firm is a limited company, specifically Hanover Management Services Limited.

The companies with significant control over this firm are: Dorrington Belgravia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the reg no 2136433.

Company staff

Harry S.

Role: Director

Appointed: 03 October 2023

Latest update: 16 April 2024

Michael J.

Role: Director

Appointed: 22 February 2021

Latest update: 16 April 2024

Andrew G.

Role: Director

Appointed: 16 November 2020

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 17 May 2000

Address: Hans Road, London, SW3 1RS, United Kingdom

Latest update: 16 April 2024

People with significant control

Dorrington Belgravia Limited
Address: 14-16 Hans Road Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 2136433
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dorrington Investment Plc
Address: 14-16 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 634740
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
Company Age

Similar companies nearby

Closest companies