HAMLEY PROPERTY (PECKHAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamley Property (peckham) Limited. The company was founded 10 years ago and was given the registration number 09134179. The firm's registered office is in ELSTREE. You can find them at C/o 4 M Investments Unit 4, Imperial Place, Maxwell Road, Elstree, Herts. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HAMLEY PROPERTY (PECKHAM) LIMITED |
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| Company Number | : | 09134179 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2014 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | C/o 4 M Investments Unit 4, Imperial Place, Maxwell Road, Elstree, Herts, England, WD6 1JN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 44a, West Drive, Harrow, England, HA3 6TS | Director | 08 October 2020 | Active |
| 38 Lulworth Avenue, Wembley, England, HA9 8TP | Director | 16 July 2014 | Active |
| Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS | Secretary | 16 July 2014 | Active |
| Moorside, Magpie Hall Road, Bushey Heath, England, WD23 1NT | Director | 16 July 2014 | Active |
People with Significant Control
| Mr Cyril Gold |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1942 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44a, West Drive, Harrow, England, HA3 6TS |
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| Nature of control | : | - Significant influence or control
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| Mr Nicholas Fisher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moorside, Magpie Hall Road, Bushey Heath, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Fisher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moorside, Magpie Hall Road, Bushey Heath, United Kingdom, WD23 1NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lloyd Andrew Gold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38 Lulworth Avenue, Wembley, England, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lloyd Andrew Gold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38 Lulworth Avenue, Wembley, England, HA9 8TP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)