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HAMPSTEAD PCO LTD.

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

This company is commonly known as Hampstead Pco Ltd.. The company was founded 7 years ago and was given the registration number 10668998. The firm's registered office is in LONDON. You can find them at 869 High Road, Tottenham, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAMPSTEAD PCO LTD.
Company Number:10668998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:869 High Road, Tottenham, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, Tottenham, London, England, N17 8EY

Director03 March 2021Active
869, High Road, Tottenham, London, England, N17 8EY

Director01 April 2020Active
485, Kingsland Road, Dalston, London, United Kingdom, E8 4AU

Director14 March 2017Active
869, High Road, Tottenham, London, England, N17 8EY

Director01 January 2018Active

People with Significant Control

Mr Arslan Aslan
Notified on:03 March 2021
Status:Active
Date of birth:January 1965
Nationality:Turkish
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Mustafa Yalcin
Notified on:01 January 2018
Status:Active
Date of birth:February 1967
Nationality:Cypriot
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Kaplan
Notified on:14 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:485, Kingsland Road, London, United Kingdom, E8 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-16Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2020-04-30Officers

Appoint person director company with name date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-18Address

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

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Officers

Appoint person director company with name date.

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2018-01-17Persons with significant control

Cessation of a person with significant control.

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2018-01-17Officers

Termination director company with name termination date.

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2017-03-14Incorporation

Incorporation company.

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