CRESCENT PROPERTIES (HAMPSTEAD) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 2RU

Company number 00618180
Status Active
Incorporation Date 5 January 1959
Company Type Private Limited Company
Address 1A HEATH HURST ROAD, HAMPSTEAD, LONDON, NW3 2RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Christopher William Knight as a director on 21 February 2017; Appointment of Mr Michael Edward Angel as a director on 21 February 2017; Appointment of Mr John Whitehead as a director on 21 February 2017. The most likely internet sites of CRESCENT PROPERTIES (HAMPSTEAD) LIMITED are www.crescentpropertieshampstead.co.uk, and www.crescent-properties-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. Crescent Properties Hampstead Limited is a Private Limited Company. The company registration number is 00618180. Crescent Properties Hampstead Limited has been working since 05 January 1959. The present status of the company is Active. The registered address of Crescent Properties Hampstead Limited is 1a Heath Hurst Road Hampstead London Nw3 2ru. . FREEMAN, Roger John is a Secretary of the company. ANGEL, Michael Edward is a Director of the company. BANCHERO, Carlo Christian is a Director of the company. BAROUDY, Esther Marie is a Director of the company. ELIADES, Natalie Sophia is a Director of the company. FREEMAN, Roger John is a Director of the company. WHITEHEAD, John is a Director of the company. Secretary BARNES, Judith Vaughan has been resigned. Secretary TOBIN, Julian Jacob has been resigned. Director ASHLEY, Robert Andrew has been resigned. Director BARNES, Judith Vaughan has been resigned. Director BOURHILL, Neil Thomas William has been resigned. Director BROWN, Peter Harold Samuel has been resigned. Director CHAPMAN, Ian has been resigned. Director CURTIS, Lewis Archie has been resigned. Director DENNE, Marcus James has been resigned. Director FINSBERG, Geoffrey, Lord has been resigned. Director FISHER, Martyn Byron has been resigned. Director GRAY, Paul Stephen has been resigned. Director HARRISON, Julian Pitman Hyde has been resigned. Director JONES, Andrew Hanson has been resigned. Director KING, Ronald Edward, Commander has been resigned. Director KNIGHT, Christopher William has been resigned. Director LAVERY, Janice Mary has been resigned. Director LEIGH, Geoffrey Norman, Sir has been resigned. Director MARSHALL, Andrew has been resigned. Director PRITCHETT, Michael Braddon has been resigned. Director REES, Jeanne Danielle Anne has been resigned. Director ROSSWICK, Alan Roger has been resigned. Director TOBIN, Julian Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEMAN, Roger John
Appointed Date: 20 August 2008
Director
ANGEL, Michael Edward
Appointed Date: 21 February 2017
83 years old
Director
BANCHERO, Carlo Christian
Appointed Date: 08 March 2007
62 years old
Director
BAROUDY, Esther Marie
Appointed Date: 12 August 2011
61 years old
Director
ELIADES, Natalie Sophia
Appointed Date: 21 February 2017
38 years old
Director
FREEMAN, Roger John
Appointed Date: 11 May 1999
81 years old
Director
WHITEHEAD, John
Appointed Date: 21 February 2017
59 years old

Resigned Directors

Secretary
BARNES, Judith Vaughan
Resigned: 20 August 2008
Appointed Date: 25 September 2000
Secretary
TOBIN, Julian Jacob
Resigned: 24 November 1999
Director
ASHLEY, Robert Andrew
Resigned: 19 June 1997
Appointed Date: 05 May 1993
59 years old
Director
BARNES, Judith Vaughan
Resigned: 20 August 2008
Appointed Date: 25 September 2000
75 years old
Director
BOURHILL, Neil Thomas William
Resigned: 05 May 1993
78 years old
Director
BROWN, Peter Harold Samuel
Resigned: 22 January 1996
Appointed Date: 15 June 1995
Director
CHAPMAN, Ian
Resigned: 06 July 1998
Appointed Date: 22 September 1997
55 years old
Director
CURTIS, Lewis Archie
Resigned: 08 February 1996
111 years old
Director
DENNE, Marcus James
Resigned: 15 June 1995
Appointed Date: 21 March 1994
54 years old
Director
FINSBERG, Geoffrey, Lord
Resigned: 07 October 1996
Appointed Date: 18 June 1996
99 years old
Director
FISHER, Martyn Byron
Resigned: 27 March 2005
Appointed Date: 22 September 1997
56 years old
Director
GRAY, Paul Stephen
Resigned: 09 November 1995
Appointed Date: 15 June 1995
59 years old
Director
HARRISON, Julian Pitman Hyde
Resigned: 20 August 2008
96 years old
Director
JONES, Andrew Hanson
Resigned: 28 May 2010
Appointed Date: 30 May 1996
62 years old
Director
KING, Ronald Edward, Commander
Resigned: 04 October 2000
102 years old
Director
KNIGHT, Christopher William
Resigned: 21 February 2017
Appointed Date: 20 August 2008
77 years old
Director
LAVERY, Janice Mary
Resigned: 31 July 2011
Appointed Date: 01 February 2005
73 years old
Director
LEIGH, Geoffrey Norman, Sir
Resigned: 19 June 1997
Appointed Date: 09 November 1995
92 years old
Director
MARSHALL, Andrew
Resigned: 15 February 2017
Appointed Date: 07 June 1999
63 years old
Director
PRITCHETT, Michael Braddon
Resigned: 11 May 1999
Appointed Date: 03 September 1998
57 years old
Director
REES, Jeanne Danielle Anne
Resigned: 12 June 1995
Appointed Date: 05 May 1993
99 years old
Director
ROSSWICK, Alan Roger
Resigned: 20 October 1992
90 years old
Director
TOBIN, Julian Jacob
Resigned: 23 November 1999
98 years old

Persons With Significant Control

Hampstead And Kilburn Conservative Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CRESCENT PROPERTIES (HAMPSTEAD) LIMITED Events

07 Mar 2017
Termination of appointment of Christopher William Knight as a director on 21 February 2017
07 Mar 2017
Appointment of Mr Michael Edward Angel as a director on 21 February 2017
07 Mar 2017
Appointment of Mr John Whitehead as a director on 21 February 2017
07 Mar 2017
Appointment of Miss Natalie Sophia Eliades as a director on 21 February 2017
18 Feb 2017
Termination of appointment of Andrew Marshall as a director on 15 February 2017
...
... and 102 more events
22 May 1987
Director resigned
25 Oct 1986
Return made up to 08/08/86; full list of members
07 Jun 1986
Director resigned;new director appointed
08 May 1986
New director appointed
05 Jan 1959
Incorporation

CRESCENT PROPERTIES (HAMPSTEAD) LIMITED Charges

25 May 1977
Mortgage
Delivered: 10 June 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land hereditaments and premises being 36 college crescent…
22 July 1959
Mortgage
Delivered: 29 July 1959
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 36 college crescent, hampstead london. Title no 149260…

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