This company is commonly known as Hamberley Properties Fv (eastleigh) Limited. The company was founded 5 years ago and was given the registration number 11728326. 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 FV (EASTLEIGH) LIMITED |
|---|---|---|
| Company Number | : | 11728326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 14 April 2022 | Active |
| 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB | Director | 14 April 2022 | Active |
| One Vine Street, London, W1J 0AH | Director | 14 December 2018 | Active |
| One Vine Street, London, W1J 0AH | Director | 14 December 2018 | Active |
| One Vine Street, London, W1J 0AH | Director | 14 December 2018 | Active |
| Ivy Uk Pledgeco 1 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 | : |
|
| Mr Richard Wayne Lewis | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB |
| Nature of control | : |
|
| Ccp 5 Gp Llp | ||
| Notified on | : | 14 April 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 | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | One Vine Street, London, W1J 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-09-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-26 | Capital | Legacy. | Download |
| 2023-09-26 | Insolvency | Legacy. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | 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 |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with 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 |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Change of name | Certificate change of name company. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.