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Hampton Row (barnes) Management Limited, W1U 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMPTON ROW (BARNES) MANAGEMENT LIMITED

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

This company is commonly known as Hampton Row (barnes) Management Limited. The company was founded 8 years ago and was given the registration number 10043947. The firm's registered office is in LONDON. You can find them at 11 Bingham Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAMPTON ROW (BARNES) MANAGEMENT LIMITED
Company Number:10043947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Bingham Place, London, England, W1U 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
14, Henry Chester Building, London, England, SW15 1LY

Director20 July 2020Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director09 February 2022Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director08 March 2022Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director08 March 2022Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director08 March 2022Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director08 March 2022Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director08 March 2022Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR

Director13 September 2022Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director08 March 2022Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR

Corporate Secretary01 July 2022Active
52, Brook Street, London, United Kingdom, W1K 5DS

Director04 March 2016Active
52, Brook Street, London, United Kingdom, W1K 5DS

Director04 March 2016Active

People with Significant Control

Mr Christian James Kurt Yates
Notified on:01 May 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:3 Queen Street, Queen Street, London, England, W1J 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord Maxwell William Beaverbrook
Notified on:01 May 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:3 Queen Street, Queen Street, London, England, W1J 5PA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Officers

Termination secretary company with name termination date.

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2023-12-12Officers

Appoint corporate secretary company with name date.

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2023-11-09Officers

Change corporate secretary company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Address

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

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Appoint corporate secretary company with name date.

Download
2022-07-07Address

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

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-04-07Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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