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HAMPSTEAD REACH LIMITED

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

This company is commonly known as Hampstead Reach Limited. The company was founded 6 years ago and was given the registration number 11283554. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMPSTEAD REACH LIMITED
Company Number:11283554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
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:Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director01 September 2021Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director05 October 2018Active
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director04 December 2018Active
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ

Director30 January 2020Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director29 March 2018Active

People with Significant Control

Grand City Properties S.A.
Notified on:29 March 2018
Status:Active
Country of residence:Luxembourg
Address:37, Boulevard Joseph Ii, Luxembourg, Luxembourg,
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
2023-10-11Accounts

Accounts with accounts type full.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-02-14Address

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

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2021-12-22Accounts

Accounts with accounts type full.

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2021-11-03Officers

Termination director company with name termination date.

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2021-10-24Resolution

Resolution.

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2021-10-24Incorporation

Memorandum articles.

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2021-10-19Capital

Capital allotment shares.

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2021-09-06Officers

Appoint person director company with name date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

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

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-07-29Officers

Change person director company with change date.

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2020-06-01Officers

Termination director company with name termination date.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-11Address

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

Download
2019-10-15Accounts

Accounts with accounts type full.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Officers

Termination director company with name termination date.

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