HAMPSTEAD HILL PROPERTIES LIMITED
LONDON FINUNION LIMITED

Hellopages » Greater London » Camden » NW3 5PB

Company number 01630355
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address THE GARDEN FLAT, 31 LYNDHURST ROAD, LONDON, NW3 5PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of HAMPSTEAD HILL PROPERTIES LIMITED are www.hampsteadhillproperties.co.uk, and www.hampstead-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Hampstead Hill Properties Limited is a Private Limited Company. The company registration number is 01630355. Hampstead Hill Properties Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Hampstead Hill Properties Limited is The Garden Flat 31 Lyndhurst Road London Nw3 5pb. . TAYLOR, Andrea Carolyn is a Secretary of the company. TAYLOR, Andrea Carolyn is a Director of the company. TAYLOR, Gerard Michael John is a Director of the company. TAYLOR, Lewis Richard William is a Director of the company. TAYLOR, Michael Louis is a Director of the company. Secretary CHASE, David Lisle has been resigned. Secretary KAPLAN, Marlene has been resigned. Director KUNZ, Jacqueline Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Andrea Carolyn
Appointed Date: 12 November 1999

Director
TAYLOR, Andrea Carolyn
Appointed Date: 25 October 2001
80 years old

Director
TAYLOR, Gerard Michael John
Appointed Date: 25 October 2001
49 years old

Director
TAYLOR, Lewis Richard William
Appointed Date: 25 October 2001
46 years old

Director
TAYLOR, Michael Louis
Appointed Date: 12 November 1999
83 years old

Resigned Directors

Secretary
CHASE, David Lisle
Resigned: 12 November 1999
Appointed Date: 15 March 1999

Secretary
KAPLAN, Marlene
Resigned: 15 March 1999

Director
KUNZ, Jacqueline Elizabeth
Resigned: 12 November 1999
66 years old

Persons With Significant Control

Andrea Carolyn Taylor
Notified on: 16 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael Louis Taylor
Notified on: 16 May 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSTEAD HILL PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

18 Jun 2015
Total exemption full accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 91 more events
04 Dec 1986
Return made up to 31/10/84; full list of members

04 Dec 1986
Return made up to 31/10/83; full list of members

04 Dec 1986
Return made up to 31/10/83; full list of members

30 Sep 1986
First gazette

20 Apr 1982
Incorporation

HAMPSTEAD HILL PROPERTIES LIMITED Charges

9 August 2013
Charge code 0163 0355 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 31 lyndhurst road london.
19 March 2013
Legal mortgage
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 31 lyndhurst road, t/no 127564. by way of fixed charge any…