Company Information for

BROADHALL HAMPTON LIMITED

6 STRATTON STREET, MAYFAIR, MAYFAIR, LONDON, W1J 8LD,

Company Registration Number

03129920

Private Limited Company

Dissolved

About Broadhall Hampton Ltd

BROADHALL HAMPTON LIMITED was founded on 1995-11-23 and had its registered office in Mayfair. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data

Company Name
BROADHALL HAMPTON LIMITED
Legal Registered Office
MAYFAIR
MAYFAIR
LONDON
W1J 8LD
Other companies in W1J
Previous Names
HAMPTON (WALES) LIMITED
11/04/2005
BROADHALL HAMPTON LIMITED
14/04/2004
BROADHALL LIMITED
11/02/2002

Filing Information

Company Number03129920
Date formed1995-11-23
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2009-12-31
Date Dissolved2013-09-03
Type of accountsFULL
Last Datalog update:
2015-05-21 04:03:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-09-03

Officer Role Occupation Date Appointed Country
Bonita Guntrip Company Secretary 2012-05-01
Jonathan Whittingham Director DIRECTOR 2005-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
J O Hambro Capital Management Limited Company Secretary 2007-04-05 2012-05-01
David Smith Mitchell Company Secretary 2005-11-25 2007-04-05
Michael Idris Davies Director 1996-01-15 2007-03-22
David Smith Mitchell Director 2006-06-30 2007-02-28
Paul Sellars Director 2005-06-09 2006-06-30
John Alexander Sutherland Company Secretary 2002-01-24 2005-11-25
Edward Arthur Dadley Director 2002-01-24 2005-09-27
Graeme Jackson Director 2002-01-24 2005-06-09
David Anthony Diemer Director 2002-01-24 2004-02-06
Elizabeth Fathi Director 1996-01-15 2003-07-20
Clive Stanley Mathias Company Secretary 1996-01-15 2002-02-05
Clive Stanley Mathias Company Secretary 2002-02-04 2002-02-05
Clive Stanley Mathias Director 1995-12-20 2002-01-31
Farmers Fabrications Limited Company Secretary 1995-12-20 1996-01-15
Irene Lesley Harrison Nominated Secretary 1995-11-23 1995-12-20
Business Information Research & Reporting Limited Nominated Director 1995-11-23 1995-12-20

Related Directorships for Jonathan Whittingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Whittingham THE MULTIFAMILY HOUSING REIT LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
Jonathan Whittingham HARWOOD LOWESTOFT LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
Jonathan Whittingham HARWOOD (BRISTOL) LIMITEDDirector 2017-04-06 CURRENT 2016-11-22 Active - Proposal to Strike off
Jonathan Whittingham HARWOOD PROPERTY INVESTMENTS LIMITEDDirector 2016-06-09 CURRENT 2016-06-09 Active
Jonathan Whittingham HARWOOD RED LIMITEDDirector 2016-01-14 CURRENT 2015-08-11 Active - Proposal to Strike off
Jonathan Whittingham HARWOOD MARMOT LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Liquidation
Jonathan Whittingham BASS REAL ESTATE NO. 9 LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 7 LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 5 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Jonathan Whittingham BASS REAL ESTATE NO. 1 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 13 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Jonathan Whittingham BASS REAL ESTATE NO. 17 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 18 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 4 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Jonathan Whittingham BASS REAL ESTATE NO. 8 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 11 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham HARWOOD SHREW 2 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 3 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 14 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 15 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 16 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 2 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Jonathan Whittingham BASS REAL ESTATE NO. 10 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 6 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham BASS REAL ESTATE NO. 12 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Jonathan Whittingham HARWOOD SHREW LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Liquidation
Jonathan Whittingham ILLIUS PROPERTIES LIMITEDDirector 2014-11-28 CURRENT 2008-01-16 Liquidation
Jonathan Whittingham FOLDERBEACH LIMITEDDirector 2014-10-21 CURRENT 2004-03-12 Liquidation
Jonathan Whittingham STRATTON STREET (MOUSE NO.1) LIMITEDDirector 2014-08-20 CURRENT 2013-06-20 Active
Jonathan Whittingham STRATTON STREET (ANTHONY) LIMITEDDirector 2013-11-25 CURRENT 2013-08-06 Active
Jonathan Whittingham TRAMWORKS LIMITEDDirector 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
Jonathan Whittingham KELVINHAUGH STUDENT ACCOMMODATION LIMITEDDirector 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
Jonathan Whittingham HARWOOD CAPITAL MANAGEMENT LIMITEDDirector 2012-03-13 CURRENT 2011-06-13 Active
Jonathan Whittingham JW PROPERTY MANAGEMENT LTDDirector 2012-01-17 CURRENT 2012-01-17 Dissolved 2018-06-26
Jonathan Whittingham W.G. MITCHELL (2005) LIMITEDDirector 2010-01-29 CURRENT 2005-04-28 Dissolved 2016-07-05
Jonathan Whittingham W.G. MITCHELL (CHARLOTTE SQUARE) LIMITEDDirector 2009-12-23 CURRENT 2002-06-21 Dissolved 2016-07-05
Jonathan Whittingham W.G. MITCHELL (FIFTEEN) LIMITEDDirector 2009-12-23 CURRENT 2006-12-06 Dissolved 2016-07-05
Jonathan Whittingham W.G. MITCHELL (GEORGE STREET) LIMITEDDirector 2009-12-23 CURRENT 2002-05-14 Dissolved 2016-07-05
Jonathan Whittingham W.G. MITCHELL (SEVEN) LIMITEDDirector 2009-12-23 CURRENT 2005-11-29 Dissolved 2016-07-05
Jonathan Whittingham W.G. MITCHELL ENTERPRISES LIMITEDDirector 2009-12-23 CURRENT 2004-06-03 Dissolved 2016-07-05
Jonathan Whittingham ALBA INVESTMENT PROPERTIES HOLDINGS LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Jonathan Whittingham ALBA INVESTMENT PROPERTIES LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Jonathan Whittingham HARWOOD REAL ESTATE LIMITEDDirector 2009-06-22 CURRENT 2009-06-16 Active
Jonathan Whittingham HAMPTON INVESTMENT PROPERTIES LIMITEDDirector 2002-05-02 CURRENT 2001-11-06 Active