This company is commonly known as Hamberley Properties (stepney) Limited. The company was founded 5 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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 27 March 2024 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 27 March 2024 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 27 March 2024 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 27 March 2024 | Active |
| 13, Hanover Square, London, England, W1S 1HN | Director | 27 March 2024 | Active |
| One Vine Street, London, W1J 0AH | Director | 16 July 2018 | Active |
| One Vine Street, London, W1J 0AH | Director | 16 July 2018 | Active |
| One Vine Street, London, W1J 0AH | Director | 16 July 2018 | Active |
| 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 | : |
|
| Patron Capital Advisers Llp | ||
| Notified on | : | 16 July 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | One Vine Street, London, W1J 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-02 | Change of name | Certificate change of name company. | Download |
| 2024-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
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