HAMPTON ROAD (109) MANAGEMENT LIMITED

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

This company is commonly known as Hampton Road (109) Management Limited. The company was founded 36 years ago and was given the registration number 02254053. The firm's registered office is in GREENFORD. You can find them at Icg House Station Approach, Oldfield Lane North, Greenford, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HAMPTON ROAD (109) MANAGEMENT LIMITED
Company Number	:	02254053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Icg House Station Approach, Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
109b, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	29 December 2022	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	02 July 2020	Active
109a, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	15 January 2024	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	29 December 2022	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	29 December 2022	Active
109b, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	29 December 2022	Active
109a, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	15 January 2024	Active
Les Bordes, Arvigna, Ariege,, FOREIGN	Secretary	31 March 1999	Active
109 Hampton Road, Hampton Hill, Hampton, TW12 1JQ	Secretary	25 March 1991	Active
109 A, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	06 December 2018	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	14 April 2012	Active
Flat 2 109 Hampton Road, Hampton Hill, TW12 1JQ	Director	31 May 2002	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	18 February 2020	Active
109, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	12 May 2015	Active
109 B, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	06 December 2018	Active
Les Bordes, Arvigna, Ariege,, FOREIGN	Director	13 January 2000	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	15 May 2015	Active
109 Hampton Road, Hampton Hill, Hampton, TW12 1JQ	Director	05 September 1991	Active
Falkland Lodge, Peter Symonds College Owens Road, Winchester, SO22 6RX	Director	01 July 2003	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	29 December 2018	Active
109, Hampton Road, Hampton Hill, Hampton, England, TW12 1JQ	Director	02 May 2014	Active
109 Hampton Road, Hampton Hill, Hampton, TW12 1JQ	Director	25 March 1991	Active
109, Hampton Road, Hampton Hill, TW12 1JQ	Director	21 April 2007	Active
Icg House, Station Approach, Oldfield Lane North, Greenford, England, UB6 0AL	Director	18 February 2020	Active

People with Significant Control

Dr Giuseppe Cimadoro
Notified on	:	15 January 2024
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Italian
Country of residence	:	England
Address	:	Icg House, Station Approach, Greenford, England, UB6 0AL
Nature of control	:	Voting rights 25 to 50 percent

Ms Bryony Collins
Notified on	:	02 July 2020
Status	:	Active
Date of birth	:	November 1988
Nationality	:	British
Country of residence	:	England
Address	:	Icg House, Station Approach, Greenford, England, UB6 0AL
Nature of control	:	Significant influence or control

Mr Pavel Stanley Laroy
Notified on	:	06 December 2018
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	England
Address	:	Icg House, Station Approach, Greenford, England, UB6 0AL
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Ms Hannah Spice
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	Icg House, Station Approach, Greenford, England, UB6 0AL
Nature of control	:	Ownership of shares 25 to 50 percent

HAMPTON ROAD (109) MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement