HAMPTON ROAD DEVELOPMENTS LIMITED
BIRMINGHAM

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Company number 09415406
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 172 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr John Marcel Peter Southall as a director on 9 June 2016. The most likely internet sites of HAMPTON ROAD DEVELOPMENTS LIMITED are www.hamptonroaddevelopments.co.uk, and www.hampton-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Road Developments Limited is a Private Limited Company. The company registration number is 09415406. Hampton Road Developments Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Hampton Road Developments Limited is 172 Edmund Street Birmingham England B3 2hb. . ELLIOTT, Ian Walter is a Secretary of the company. HATTON, Stuart Mark is a Director of the company. SOUTHALL, John Marcel Peter is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIOTT, Ian Walter
Appointed Date: 09 June 2016
Director
HATTON, Stuart Mark
Appointed Date: 07 January 2016
59 years old
Director
SOUTHALL, John Marcel Peter
Appointed Date: 09 June 2016
46 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 07 January 2016
Appointed Date: 30 January 2015
49 years old

Persons With Significant Control

Demrastore Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTON ROAD DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Appointment of Mr John Marcel Peter Southall as a director on 9 June 2016
29 Jun 2016
Appointment of Ian Walter Elliott as a secretary on 9 June 2016
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 2 more events
08 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
08 Jan 2016
Appointment of Mr Stuart Mark Hatton as a director on 7 January 2016
08 Jan 2016
Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 172 Edmund Street Birmingham B3 2HB on 8 January 2016
08 Jan 2016
Termination of appointment of Tracy Lee Plimmer as a director on 7 January 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 2

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