UKBizDB.co.uk

HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED

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

This company is commonly known as Hamberley Specialist Properties (basingstoke) Limited. The company was founded 5 years ago and was given the registration number 11414175. 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 SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
Company Number:11414175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 December 2022
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
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 March 2024Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 April 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director28 February 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 April 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 April 2022Active
One Vine Street, London, W1J 0AH

Director13 June 2018Active
One Vine Street, London, W1J 0AH

Director13 June 2018Active
One Vine Street, London, W1J 0AH

Director13 June 2018Active

People with Significant Control

Patron Capital Advisers Llp
Notified on:13 June 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Officers

Appoint corporate secretary company with name date.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2022-05-09Change of name

Certificate change of name company.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Persons with significant control

Notification of a person with significant control statement.

Download
2022-05-06Persons with significant control

Cessation of a person with significant control.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-05-06Address

Change registered office address company with date old address new address.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2021-09-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type small.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.