This company is commonly known as Hamberley Properties (enfield) Limited. The company was founded 5 years ago and was given the registration number 11528632. The firm's registered office is in LONDON. You can find them at One Vine Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAMBERLEY PROPERTIES (ENFIELD) LIMITED |
|---|---|---|
| Company Number | : | 11528632 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Vine Street, London, United Kingdom, W1J 0AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB | Director | 01 September 2022 | Active |
| 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB | Director | 01 September 2022 | Active |
| One Vine Street, London, W1J 0AH | Director | 21 August 2018 | Active |
| One Vine Street, London, W1J 0AH | Director | 21 August 2018 | Active |
| One Vine Street, London, W1J 0AH | Director | 21 August 2018 | Active |
| Ivy Uk Pledgeco 2 Limited | ||
| Notified on | : | 16 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB |
| Nature of control | : |
|
| Ccp 5 Gp Llp | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB |
| Nature of control | : |
|
| Patron Capital Advisers Llp | ||
| Notified on | : | 26 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Hamberley Development Limited | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | One Vine Street, London, W1J 0AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-05 | Change of name | Certificate change of name company. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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