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HAMPSTEAD MANOR HOLDINGS 2018 NO 2 LIMITED

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

This company is commonly known as Hampstead Manor Holdings 2018 No 2 Limited. The company was founded 6 years ago and was given the registration number 11303423. The firm's registered office is in BOURNEMOUTH. You can find them at Number 1 Trinity, 161 Old Christchurch Road, Bournemouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMPSTEAD MANOR HOLDINGS 2018 NO 2 LIMITED
Company Number:11303423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Number 1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director29 August 2018Active
Suite 50, Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ

Director11 April 2018Active

People with Significant Control

Mr Brian Francis Levy
Notified on:30 August 2018
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:2nd Floor, Gadd House, London, England, N3 2JU
Nature of control:
  • Significant influence or control as trust
Mr Steve Sorotzkin
Notified on:11 April 2018
Status:Active
Date of birth:May 1974
Nationality:American
Country of residence:England
Address:Number 1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Address

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

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Address

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

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2018-08-30Officers

Termination director company with name termination date.

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2018-04-11Incorporation

Incorporation company.

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