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HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED

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

This company is commonly known as Hammersmith Investment Property Company Limited. The company was founded 63 years ago and was given the registration number 00693374. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED
Company Number:00693374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greyhound Road, London, England, W6 8NX

Director11 July 2008Active
4, Greyhound Road, London, England, W6 8NX

Director08 November 2002Active
26, Richmond Way, London, United Kingdom, W12 8LY

Director03 October 2018Active
15, Braybrook Street, London, United Kingdom, W12 0AR

Director03 October 2018Active
7, Wingate Road, London, United Kingdom, W6 0UR

Director03 October 2018Active
46 Bowerdean Street, London, SW6 3TW

Secretary-Active
4 Greyhound Road, London, W6 8NX

Director10 July 2008Active
55 Burnthwaite Road, London, SW6 5BQ

Director05 September 1996Active
4 Greyhound Road, London, W6 8NX

Director21 July 2011Active
60 Barons Keep, Gliddon Road, London, W14 9AU

Director08 November 2002Active
60 Wardo Avenue, London, SW6

Director05 September 1996Active
4, Greyhound Road, London, United Kingdom, W6 8NX

Director21 July 2011Active
4, Greyhound Road, London, England, W6 8NX

Director31 January 2016Active
32 Acfold Road, London, SW6 2AL

Director-Active
46 Bowerdean Street, London, SW6 3TW

Director-Active
4, Greyhound Road, London, England, W6 8NX

Director31 January 2016Active
11 Divinity Road, Oxford, OX4 1LH

Director-Active
4 Greyhound Road, London, W6 8NX

Director30 October 2000Active

People with Significant Control

Miss Henrietta Margaret June Malet
Notified on:16 December 2018
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Michael Askins
Notified on:16 October 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles James Forsyth
Notified on:16 October 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Frances Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:4, Greyhound Road, London, United Kingdom, W6 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Marshall
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:4, Greyhound Road, London, United Kingdom, W6 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tara John Douglas Home
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:4, Greyhound Road, London, United Kingdom, W6 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles James Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:4, Greyhound Road, London, United Kingdom, W6 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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)

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