HAMPSTEAD SEAFOODS U.K. LIMITED
MIDDLESEX

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Company number 01836572
Status Active
Incorporation Date 27 July 1984
Company Type Private Limited Company
Address 22 HILLCREST AVENUE, EDGWARE, MIDDLESEX, HA8 8PA
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of HAMPSTEAD SEAFOODS U.K. LIMITED are www.hampsteadseafoodsuk.co.uk, and www.hampstead-seafoods-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Hampstead Seafoods U K Limited is a Private Limited Company. The company registration number is 01836572. Hampstead Seafoods U K Limited has been working since 27 July 1984. The present status of the company is Active. The registered address of Hampstead Seafoods U K Limited is 22 Hillcrest Avenue Edgware Middlesex Ha8 8pa. The company`s financial liabilities are £3.86k. It is £3.61k against last year. The cash in hand is £4.58k. It is £-4.97k against last year. And the total assets are £4.58k, which is £-4.97k against last year. THEODOROU, Andreas Arthur is a Director of the company. THEODOROU, Emilios is a Director of the company. Secretary ORENSTEIN, Samuel Leonard has been resigned. Secretary RABIN, Ena Rosaline has been resigned. Director ORENSTEIN, Alan Joseph has been resigned. Director ORENSTEIN, Samuel Leonard has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


hampstead seafoods u.k. Key Finiance

LIABILITIES £3.86k
+1419%
CASH £4.58k
-53%
TOTAL ASSETS £4.58k
-53%
All Financial Figures

Current Directors

Director
THEODOROU, Andreas Arthur
Appointed Date: 02 January 1996
62 years old

Director
THEODOROU, Emilios
Appointed Date: 02 January 1996
60 years old

Resigned Directors

Secretary
ORENSTEIN, Samuel Leonard
Resigned: 02 January 1996

Secretary
RABIN, Ena Rosaline
Resigned: 06 December 2014
Appointed Date: 02 January 1996

Director
ORENSTEIN, Alan Joseph
Resigned: 02 January 1996
60 years old

Director
ORENSTEIN, Samuel Leonard
Resigned: 02 January 1996
64 years old

Persons With Significant Control

Mr Andreas Arthur Theodorou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Emilios Theodorou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSTEAD SEAFOODS U.K. LIMITED Events

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Dec 2016
Total exemption small company accounts made up to 30 March 2016
25 Aug 2016
Satisfaction of charge 2 in full
25 Aug 2016
Satisfaction of charge 3 in full
15 Aug 2016
All of the property or undertaking has been released and no longer forms part of charge 3
...
... and 75 more events
24 May 1988
Return made up to 31/12/87; no change of members

17 Jun 1987
Addendum to annual accounts

16 Jun 1987
Return made up to 31/12/86; no change of members

16 Jun 1987
Return made up to 31/12/85; full list of members

24 Jun 1986
Company name changed daily properties LIMITED\certificate issued on 24/06/86

HAMPSTEAD SEAFOODS U.K. LIMITED Charges

24 December 1984
Legal charge
Delivered: 28 December 1984
Status: Satisfied on 25 August 2016
Persons entitled: Bank Leumi (UK) PLC
Description: 43 gooked usage finchly london title no. Ngl 445146…
27 November 1984
Legal mortgage
Delivered: 11 December 1984
Status: Satisfied on 25 August 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Ground in penwith road wandsworth as per schedule annexed…
25 October 1984
Legal charge
Delivered: 29 October 1984
Status: Satisfied
Persons entitled: Bank Leumi (U.K) P.L.C.
Description: F/H 16 montague road, tottenham, N15. Floating charge over…