HAMPTONS INTERNATIONAL MORTGAGES LIMITED

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

This company is commonly known as Hamptons International Mortgages Limited. The company was founded 23 years ago and was given the registration number 04312137. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HAMPTONS INTERNATIONAL MORTGAGES LIMITED
Company Number	:	04312137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	13 December 2013	Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN	Director	27 September 2022	Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN	Director	30 November 2021	Active
Foxtone House, Fieldways, Nailsworth, GL6 0DY	Secretary	05 July 2002	Active
11 Chipstead Street, London, SW6 3SR	Secretary	26 October 2001	Active
93 The Downs, Portishead, BS20 6EE	Secretary	26 October 2001	Active
Horsley Manor, Horsley, GL6 0PY	Secretary	22 April 2002	Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP	Secretary	31 January 2011	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Corporate Secretary	20 September 2005	Active
Salama Villa Nad El Shiba, No 25, Dubai, Uae,	Director	24 August 2006	Active
Haybrook Cottage, Pewsey, SN5 5NT	Director	21 January 2004	Active
6 Elmhurst Avenue, East Finchley, London, N2 0LT	Director	08 January 2003	Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT	Director	13 December 2013	Active
3570 West, 42nd Avenue, Vancouver, Canada, FOREIGN	Director	24 August 2006	Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP	Director	31 July 2017	Active
7th Floor, United Kingdom House, 180 Oxford Street, London, United Kingdom, W1D 1NN	Director	05 July 2010	Active
4 Albury Court, Albury Road, Guildford, GU1 2YW	Director	14 September 2004	Active
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT	Director	13 December 2013	Active
15, Burwood Park Road, Hersham, Walton-On-Thames, KT12 5LJ	Director	26 October 2001	Active
1, Brookwood Road, Southshields, London, SW18 5BL	Director	27 February 2009	Active
3413 Grosvenor House, Dubai Marina, Dubai, Uae,	Director	24 August 2006	Active
19b Ewart Park, Singapore, Singapore,	Director	23 May 2005	Active
Hill House, Arkesden, Saffron Walden, CB11 4EX	Director	26 October 2001	Active
71 Eaton Square, London, SW1W 9AS	Director	08 January 2003	Active
Go3 Al Arta 3, Greens, Dubai, Uae,	Director	24 August 2006	Active
8 Macaulay Road, London, SW4 0QX	Director	26 October 2001	Active
Horsley Manor, Horsley, GL6 0PY	Director	22 March 2002	Active
61a Clifton Hill, London, NW8 0JN	Director	26 October 2001	Active
33 Dodd Avenue, Wells, BA5 3JU	Director	26 October 2001	Active
26 Woodstone Avenue, Epsom, KT17 2JR	Director	26 October 2001	Active
Blk 585 Pasir Ris Street 53, Suite 06-43, Singapore, Singapore, FOREIGN	Director	10 April 2006	Active
81 Bedok Terrace, Singapore, Singapore,	Director	23 May 2005	Active
19 Dairy Farm Road,, \07-03 Dairy Farm Estate, Singapore, Singapore, FOREIGN	Director	23 May 2005	Active
3 Acuba Road, Earlsfield, London, SW18 4RR	Director	13 April 2007	Active
7c Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong,	Director	15 December 2005	Active

People with Significant Control

Hamptons Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Countrywide Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN
Nature of control	:	Right to appoint and remove directors

HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement