HAMPSTEAD BAZAAR LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02497027
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMPSTEAD BAZAAR LIMITED are www.hampsteadbazaar.co.uk, and www.hampstead-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampstead Bazaar Limited is a Private Limited Company. The company registration number is 02497027. Hampstead Bazaar Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Hampstead Bazaar Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . MCHUGH, Samina is a Secretary of the company. KHAN, Mohammed Safdar is a Director of the company. MCHUGH, Samina is a Director of the company. PORTELLO, Paola is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MCHUGH, Samina
Appointed Date: 23 November 2007

Director

Director
MCHUGH, Samina
Appointed Date: 16 November 2007
59 years old

Director
PORTELLO, Paola
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Secretary
BAKER, Jean Margaret
Resigned: 30 April 2007

Secretary
CR SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 30 April 2007

HAMPSTEAD BAZAAR LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
21 Jul 1992
Accounts for a small company made up to 30 April 1991

14 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1990
Registered office changed on 30/05/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990
Incorporation

HAMPSTEAD BAZAAR LIMITED Charges

22 June 2012
Legal charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 4,5 and 6 pulteney bridge, bath t/nos ST187258 and…
1 August 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…