Active
Company Information for HAMPSTEAD PROPERTY LIMITED
16 HANS ROAD, LONDON, SW3 1RT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HAMPSTEAD PROPERTY LIMITED | |
Legal Registered Office | |
16 HANS ROAD LONDON SW3 1RT Other companies in SW3 | |
Company Number | 02365447 | |
---|---|---|
Company ID Number | 02365447 | |
Date formed | 1989-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:21:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | 16 HANS ROAD LONDON SW3 1RT | Active | Company formed on the 1995-05-30 | |
HAMPSTEAD PROPERTY SERVICES LIMITED | 45 VEDA ROAD LONDON SE13 7JQ | Active - Proposal to Strike off | Company formed on the 2008-01-09 | |
HAMPSTEAD PROPERTY MANAGEMENT LIMITED | 37 HOGARTH HILL LONDON NW11 6AY | Active | Company formed on the 2017-03-23 | |
HAMPSTEAD PROPERTY PORTFOLIOS LIMITED | GROUND FLOOR GINSBERG YARD BACK LANE LONDON NW3 1EW | Active | Company formed on the 2017-11-13 | |
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HAMPSTEAD PROPERTY INVESTORS LLC | Delaware | Unknown | |
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HAMPSTEAD PROPERTY LLC | Michigan | UNKNOWN | |
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HAMPSTEAD PROPERTY INVESTORS LLC | New Jersey | Unknown | |
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HAMPSTEAD PROPERTY INVESTORS LLC | North Carolina | Unknown | |
HAMPSTEAD PROPERTY INVESTMENTS LTD | 100 HAMPSTEAD AVENUE CLACTON-ON-SEA CO16 7JF | Active | Company formed on the 2020-07-07 | |
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Hampstead Property Management Limited | Unknown | Company formed on the 2019-12-30 | |
Hampstead Property Holdings Limited | Unknown | |||
HAMPSTEAD PROPERTY GROUP LIMITED | 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | Active | Company formed on the 2022-04-11 | |
HAMPSTEAD PROPERTY SURVEYORS LIMITED | 22-23 ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2022-05-25 | |
HAMPSTEAD PROPERTY MANAGEMENT LTD | 190 BILLET ROAD LONDON E17 5DX | Active | Company formed on the 2024-07-22 |
Officer | Role | Date Appointed |
---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED |
||
JOHN PATRICK KENNEDY |
||
ALAN JAY LEIBOWITZ |
||
TREVOR MOROSS |
||
DUNCAN JAMES SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN WADE |
Director | ||
BERNARD MARRIOT PALMER |
Company Secretary | ||
BERNARD MARRIOT PALMER |
Director | ||
MARK ANDREW PITMAN |
Director | ||
PHILIP JAMES DEVERELL LANGFORD |
Company Secretary | ||
SOCIATE DE GUSTION IMMOBILIORE ET HOBUMER |
Director | ||
SYLVAIN CARLO |
Director | ||
OLIVIER PIANI |
Director | ||
BERNARD MARRIOT PALMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALWORTH INVESTMENT PROPERTIES LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
TAMOA INVESTMENTS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DORRINGTON SOUTHWARK LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LYNDALE DEVELOPMENT CO. | Company Secretary | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
PROMOTE INVESTMENTS LIMITED | Company Secretary | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON QUEENSWAY LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON WEST LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1999-01-05 | Active | |
F.& D.KNIGHT LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ACCEPTANCES LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1972-07-31 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1957-11-08 | Active | |
DORRINGTON CITY LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
EATON MANOR HOVE LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Company Secretary | 1995-10-24 | CURRENT | 1972-10-05 | Active | |
DORRINGTON PROJECTS LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
HEATH RISE FREEHOLD LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
THROGMORTON SECURITIES LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Company Secretary | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1991-03-19 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Company Secretary | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
WOODEAN MANAGEMENTS LIMITED | Company Secretary | 1991-11-29 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON RESIDENTIAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1975-02-19 | Active | |
DORRINGTON HANOVER LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DORRINGTON PLC | Company Secretary | 1991-10-31 | CURRENT | 1972-08-09 | Active | |
HIGHCROFT ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
HANOVER ADMINISTRATORS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1963-10-08 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1950-07-15 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTMAN ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-20 | Active | |
PORTSTOCK LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
SANFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1938-09-03 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-02-26 | Active | |
HANOVER PROPERTY TRUST LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
FRESH CAPITAL GROUP LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1960-03-31 | Active | |
DORRINGTON HOLDINGS PLC | Company Secretary | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Company Secretary | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Company Secretary | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
25 RANDOLPH CRESCENT LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-26 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
FRESH CAPITAL GROUP LIMITED | Director | 2015-01-14 | CURRENT | 1960-03-31 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 1972-06-22 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Director | 2005-01-26 | CURRENT | 1950-07-15 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 2003-06-02 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2000-11-07 | CURRENT | 1946-09-03 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 2000-11-07 | CURRENT | 1956-02-07 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-11-07 | CURRENT | 1959-02-25 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 2000-11-07 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 2000-11-07 | CURRENT | 1975-02-19 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-11-07 | CURRENT | 1987-06-01 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 2000-11-07 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1999-02-03 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1973-06-13 | Active | |
BARCFOREST LIMITED | Director | 2000-11-07 | CURRENT | 1977-06-21 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-11-07 | CURRENT | 1995-05-30 | Active | |
EATON MANOR HOVE LIMITED | Director | 2000-11-07 | CURRENT | 1998-10-01 | Active | |
DORRINGTON WEST LIMITED | Director | 2000-11-07 | CURRENT | 1999-01-05 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-12-28 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2000-11-07 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1972-02-24 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-11-07 | CURRENT | 1957-10-15 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 2000-11-07 | CURRENT | 1938-01-19 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 1972-10-05 | Active | |
DORRINGTON INVESTMENT P L C | Director | 2000-05-24 | CURRENT | 1959-08-10 | Active | |
DORRINGTON PROPERTIES PLC | Director | 2000-05-24 | CURRENT | 1987-08-07 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1994-12-07 | CURRENT | 1973-01-26 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
OPEN CITY | Director | 2018-02-20 | CURRENT | 1996-02-15 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
THE WIGMORE HALL TRUST | Director | 2017-02-23 | CURRENT | 1992-10-09 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
ALTA ADVISERS LIMITED | Director | 2015-05-19 | CURRENT | 1996-01-24 | Active | |
TAMOA INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2012-07-10 | CURRENT | 1963-10-23 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 1963-12-09 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-04-05 | CURRENT | 2004-10-29 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-04-05 | CURRENT | 1960-04-14 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Director | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2002-05-08 | CURRENT | 2000-04-17 | Active | |
PROMOTE INVESTMENTS LIMITED | Director | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON WEST LIMITED | Director | 2001-01-25 | CURRENT | 1999-01-05 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
DORRINGTON CITY LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 1999-02-25 | CURRENT | 1975-02-19 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-02-22 | CURRENT | 1998-10-01 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
DORRINGTON HOMES LIMITED | Director | 1997-03-24 | CURRENT | 1961-03-30 | Active | |
DORRINGTON PLC | Director | 1995-04-27 | CURRENT | 1972-08-09 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1995-02-27 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
PORTMAN ESTATES LIMITED | Director | 1995-02-13 | CURRENT | 1972-12-20 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1995-02-13 | CURRENT | 1959-02-26 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 1995-01-31 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
CHESTERFIELD MANAGEMENT LIMITED | Director | 1994-10-31 | CURRENT | 1991-03-19 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
PORTSTOCK LIMITED | Director | 1994-10-31 | CURRENT | 1971-12-15 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
SANFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1938-09-03 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CHAIMLO LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2016-10-11 | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
TAMOA INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
THE FREUD MUSEUM LONDON | Director | 2013-06-26 | CURRENT | 2005-05-31 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Director | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
PROMOTE INVESTMENTS LIMITED | Director | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
SANFIELD PROPERTIES LIMITED | Director | 2000-10-17 | CURRENT | 1938-09-03 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1991-03-19 | Active | |
DORRINGTON CITY LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
DORRINGTON WEST LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-05 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON PLC | Director | 1997-03-26 | CURRENT | 1972-08-09 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1995-02-27 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
PORTMAN ESTATES LIMITED | Director | 1995-02-13 | CURRENT | 1972-12-20 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1995-02-13 | CURRENT | 1959-02-26 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 1993-10-12 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON MANAGEMENT LIMITED | Director | 1993-10-05 | CURRENT | 1975-02-19 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Director | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Director | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTSTOCK LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-01-26 | Active | |
HANOVER FINANCIAL SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-08-14 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1991-10-01 | CURRENT | 1989-03-06 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1972-01-25 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-27 | Active | |
THE BRAEMAR ASSOCIATION LIMITED | Director | 2013-02-21 | CURRENT | 2003-08-26 | Active | |
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED | Director | 2011-11-16 | CURRENT | 1998-12-18 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
26 HANS ROAD MAINTENANCE LIMITED | Director | 2003-12-15 | CURRENT | 1975-11-14 | Active | |
HEATH RISE FREEHOLD LIMITED | Director | 2003-06-02 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
DORRINGTON HANOVER LIMITED | Director | 2000-02-11 | CURRENT | 1977-06-21 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1997-05-16 | CURRENT | 1959-08-10 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1997-05-06 | CURRENT | 1956-02-07 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1997-05-06 | CURRENT | 1972-08-24 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1963-12-09 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-10 | Active | |
BARCFOREST LIMITED | Director | 1997-05-06 | CURRENT | 1977-06-21 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1972-12-28 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1997-05-06 | CURRENT | 1972-02-24 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1997-05-06 | CURRENT | 1938-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/ | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Harry Swales on 2024-08-07 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023654470011 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HARRY SWALES | ||
Director's details changed for Mr Andrew Richard Giblin on 2023-07-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS | |
DIRECTOR APPOINTED MR MICHAEL JENKINS | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JENKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023654470009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023654470009 | |
APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023654470010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KENNEDY | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023654470010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF DORRINGTON INVESTMENT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dorrington Belgravia Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of ... | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 368100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 368100 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023654470009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/01/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 368100 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 368100 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Alan Jay Leibowitz on 2013-01-22 | |
AR01 | 28/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 28/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 28/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/01/2010 | |
AR01 | 28/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 175 01/10/2008 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 16/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 16/05/01 TO 31/12/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 16/05/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: PO BOX 442 BELGRAVE HOUSE ST ALBANS HERTFORDSHIRE AL4 8DJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE CHARGE) | ||
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALLIED IRISH TRUST BANK LIMITED | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
CHARGE FIXED AND FLOATING | Satisfied | SOCIETE DE GESTION IMMOBILIERE ET MOBILIERE | |
CHARGE | Satisfied | BANQUE PARIBAS (LONDON BRANCH) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAMPSTEAD PROPERTY LIMITED are:
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