HAMPSTEAD AUCTIONS LTD
GEMDEALS LIMITED ACTIONTECH LIMITED

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Company number 04165166
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 12 HEATH STREET, LONDON, NW3 6TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 19 July 2016 GBP 112 ; Appointment of Mr Xiaoyang Zhang as a director on 19 July 2016. The most likely internet sites of HAMPSTEAD AUCTIONS LTD are www.hampsteadauctions.co.uk, and www.hampstead-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Hampstead Auctions Ltd is a Private Limited Company. The company registration number is 04165166. Hampstead Auctions Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of Hampstead Auctions Ltd is 12 Heath Street London Nw3 6te. . GOLDSMITH, John Herdman is a Director of the company. SMITH, Colin Donald Joseph is a Director of the company. ZHANG, Xiaoyang is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SMITH, Elizabeth Kalondu has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ROSS, Colin David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOLDSMITH, John Herdman
Appointed Date: 02 May 2006
78 years old
Director
SMITH, Colin Donald Joseph
Appointed Date: 22 March 2001
61 years old
Director
ZHANG, Xiaoyang
Appointed Date: 19 July 2016
39 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 21 February 2001
Secretary
SMITH, Elizabeth Kalondu
Resigned: 22 October 2009
Appointed Date: 22 March 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 22 March 2001
Appointed Date: 21 February 2001
Director
ROSS, Colin David
Resigned: 02 May 2006
Appointed Date: 22 March 2001
52 years old

Persons With Significant Control

Mr Colin Donald Joseph Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPSTEAD AUCTIONS LTD Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 112
20 Jul 2016
Appointment of Mr Xiaoyang Zhang as a director on 19 July 2016
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 44 more events
18 May 2001
New secretary appointed
18 May 2001
New director appointed
18 May 2001
New director appointed
26 Mar 2001
Company name changed actiontech LIMITED\certificate issued on 26/03/01
21 Feb 2001
Incorporation

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