This company is commonly known as The Hampstead Butcher And Providore Ltd. The company was founded 14 years ago and was given the registration number 07109994. The firm's registered office is in LONDON. You can find them at 56 Rosslyn Hill, , London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
| Name | : | THE HAMPSTEAD BUTCHER AND PROVIDORE LTD |
|---|---|---|
| Company Number | : | 07109994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Rosslyn Hill, London, NW3 1ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Rosslyn Hill, London, NW3 1ND | Secretary | 01 April 2011 | Active |
| 56, Rosslyn Hill, London, NW3 1ND | Director | 22 October 2020 | Active |
| 56, Rosslyn Hill, London, NW3 1ND | Director | 21 December 2009 | Active |
| 90, Fetter Lane, London, England, EC4A 1PT | Corporate Secretary | 21 December 2009 | Active |
| Britt-Marie Karlsson Matthews | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Swedish |
| Address | : | 56, Rosslyn Hill, London, NW3 1ND |
| Nature of control | : |
|
| Mr Philip Louis Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 56, Rosslyn Hill, London, NW3 1ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-25 | Capital | Capital name of class of shares. | Download |
| 2019-01-25 | Resolution | Resolution. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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