Hamberley Properties (stepney) Limited

General information

Name:

Hamberley Properties (stepney) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 11465472

Incorporation date: 2018-07-16

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamberley Properties (stepney) Limited could be found at One Vine Street, in London. The firm area code is W1J 0AH. Hamberley Properties (stepney) has been operating on the market for the last 6 years. The firm Companies House Registration Number is 11465472. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Hamberley Properties (stepney) Ltd filed its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-07-15.

As stated, this limited company was established in Mon, 16th Jul 2018 and has so far been overseen by three directors.

The companies that control this firm are as follows: Aedifica Uk 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 Hanover Square, W1S 1HN and was registered as a PSC under the registration number 12351073.

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 16 July 2018

Latest update: 8 February 2024

Timothy S.

Role: Director

Appointed: 16 July 2018

Latest update: 8 February 2024

Duncan M.

Role: Director

Appointed: 16 July 2018

Latest update: 8 February 2024

People with significant control

Aedifica Uk Limited
Address: 13 Hanover Square, London, W1S 1HN, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12351073
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patron Capital Advisers Llp
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc361119
Notified on 16 July 2018
Ceased on 27 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Charge 114654720002 satisfaction in full. (MR04)
filed on: 18th, December 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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