UKBizDB.co.uk

HAMBRIG INVESTMENTS LIMITED

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

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.

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Soane Square, Stanmore, England, HA7 3GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director25 March 2020Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director25 March 2020Active
Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director26 December 1995Active
2 Melvin Hall, Golders Green Road, London, NW11 9QB

Secretary01 April 1996Active
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

Director10 April 2019Active
29 Riverside Drive, Golders Green Road, London, England, NW11 9PX

Director10 April 2019Active
14, Soane Square, Stanmore, England, HA7 3GB

Director-Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
Romstar Limited
Notified on:10 April 2016
Status:Active
Country of residence:Gibraltar
Address:57/63, Lien Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.