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HAMBERLEY PROPERTIES (STEPNEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamberley Properties (stepney) Limited. The company was founded 7 years ago and was given the registration number 11465472. 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..

Company Information

Name:HAMBERLEY PROPERTIES (STEPNEY) LIMITED
Company Number:11465472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Vine Street, London, United Kingdom, W1J 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary27 March 2024Active
13, Hanover Square, London, England, W1S 1HN

Director27 March 2024Active
13, Hanover Square, London, England, W1S 1HN

Director27 March 2024Active
13, Hanover Square, London, England, W1S 1HN

Director27 March 2024Active
13, Hanover Square, London, England, W1S 1HN

Director27 March 2024Active
One Vine Street, London, W1J 0AH

Director16 July 2018Active
One Vine Street, London, W1J 0AH

Director16 July 2018Active
One Vine Street, London, W1J 0AH

Director16 July 2018Active

People with Significant Control

Aedifica Uk Limited
Notified on:27 March 2024
Status:Active
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patron Capital Advisers Llp
Notified on:16 July 2018
Status:Active
Address:One Vine Street, London, W1J 0AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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