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HAMPSTEAD PROPERTY LIMITED

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

This company is commonly known as Hampstead Property Limited. The company was founded 36 years ago and was given the registration number 02365447. The firm's registered office is in . You can find them at 16 Hans Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSTEAD PROPERTY LIMITED
Company Number:02365447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RS

Corporate Secretary17 May 2000Active
16 Hans Road, London, SW3 1RT

Director16 November 2020Active
16 Hans Road, London, SW3 1RT

Director22 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director03 October 2023Active
Highfield 90 Harmer Green Lane, Welwyn, AL6 0EP

Secretary-Active
Snepenlaan 38, Tervuren, Belgium,

Secretary30 April 1998Active
Astridge Farm Gustard Wood, Wheathampstead, St Albans, AL4 8LA

Secretary-Active
5 Rue Charles Lafitte, 92200 Neuilly Sur Seine Paris, France, FOREIGN

Director06 September 1996Active
14-16, Hans Road, London, England, SW3 1RT

Director22 February 2021Active
14-16, Hans Road, London, SW3 1RT

Director07 November 2000Active
14-16, Hans Road, London, SW3 1RT

Director17 May 2000Active
14-16, Hans Road, London, SW3 1RT

Director17 May 2000Active
Snepenlaan 38, Tervuren, Belgium,

Director-Active
71 Boulevard Bestlier, 75017 Paris, France, FOREIGN

Director-Active
Avenue Louise 581, 1050 Ixelles, Brussels, Belguim, FOREIGN

Director-Active
14-16, Hans Road, London, SW3 1RT

Director17 May 2000Active
41 Avenue De L`Opera, 75002 Paris, France, FOREIGN

Director-Active
14-16, Hans Road, London, England, SW3 1RT

Director29 October 2007Active

People with Significant Control

Dorrington Investment Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Dorrington Belgravia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16 Hans Road, Hans Road, London, England, SW3 1RT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 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)

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