HAMPSTEAD PORTFOLIOS LTD
LONDON

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Company number 04578481
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address GROUND FLOOR GINSBERG YARD, BACK LANE, HAMPSTEAD, LONDON, NW3 1EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Dr Kaveh Shakib on 5 February 2017; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HAMPSTEAD PORTFOLIOS LTD are www.hampsteadportfolios.co.uk, and www.hampstead-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hampstead Portfolios Ltd is a Private Limited Company. The company registration number is 04578481. Hampstead Portfolios Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Hampstead Portfolios Ltd is Ground Floor Ginsberg Yard Back Lane Hampstead London Nw3 1ew. . NEALE, Sarah Jayne is a Secretary of the company. SHAKIB, Kaveh, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEALE, Sarah Jayne
Appointed Date: 01 November 2002

Director
SHAKIB, Kaveh, Dr
Appointed Date: 01 November 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Dr Kaveh Shakib Bds Fds Rcs Fdsrcps Phd Mbbs
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HAMPSTEAD PORTFOLIOS LTD Events

15 Feb 2017
Director's details changed for Dr Kaveh Shakib on 5 February 2017
19 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 35 more events
11 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
31 Oct 2002
Incorporation