This company is commonly known as Hambrig Investments Limited. The company was founded 60 years ago and was given the registration number 00801711. The firm's registered office is in STANMORE. You can find them at 14 Soane Square, , Stanmore, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAMBRIG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00801711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Soane Square, Stanmore, England, HA7 3GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 25 March 2020 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 25 March 2020 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 26 December 1995 | Active |
| 2 Melvin Hall, Golders Green Road, London, NW11 9QB | Secretary | 01 April 1996 | Active |
| 4 Fitzalan Road, London, N3 3PD | Secretary | - | Active |
| 2 Melvin Hall, Golders Green Road, London, NW11 9QB | Director | - | Active |
| 29 Riverside Drive, Golders Green Road, London, England, NW11 9PX | Director | 10 April 2019 | Active |
| 29 Riverside Drive, Golders Green Road, London, England, NW11 9PX | Director | 10 April 2019 | Active |
| 14, Soane Square, Stanmore, England, HA7 3GB | Director | - | Active |
| Mrs Mandy Aviva Staszewski | ||
| Notified on | : | 17 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Travelrite Limited | ||
| Notified on | : | 17 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Romstar Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 57/63, Lien Wall Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
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