HAMPSTEAD THEATRE LIMITED
LONDON

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Company number 00707180
Status Active
Incorporation Date 2 November 1961
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ETON AVENUE, SWISS COTTAGE, LONDON, NW3 3EU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Mr Adam Maxwell Jones as a director on 25 November 2016; Termination of appointment of Alexander Graham as a director on 24 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HAMPSTEAD THEATRE LIMITED are www.hampsteadtheatre.co.uk, and www.hampstead-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Hampstead Theatre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00707180. Hampstead Theatre Limited has been working since 02 November 1961. The present status of the company is Active. The registered address of Hampstead Theatre Limited is Eton Avenue Swiss Cottage London Nw3 3eu. . MORRIS, Neil Charles Robert is a Secretary of the company. BOYT, Susie Flora is a Director of the company. HARDING, James is a Director of the company. JONES, Adam Maxwell is a Director of the company. MARKS, Daniel Jonathan is a Director of the company. PARRY-WINGFIELD, Simon Charles is a Director of the company. PAUL, Karen Melanie is a Director of the company. SANDELSON, Jeremy Vaughan is a Director of the company. SYAL, Meera is a Director of the company. TANGEN, Katja Nissen is a Director of the company. TAUSIG, Peter is a Director of the company. TYLER, David Alan is a Director of the company. WOSSKOW, Deborah Jane is a Director of the company. Secretary BEARD, Christopher Paul has been resigned. Secretary MORLAND, Rebecca has been resigned. Secretary WAKELY, Richard Kevin has been resigned. Director ABRAMSKY, Jennifer Gita, Dame has been resigned. Director ADAMS, David Howard has been resigned. Director AMOS, Valerie Ann, Baroness has been resigned. Director BARKER, Jillian has been resigned. Director BILLETT, Laurence Kenneth has been resigned. Director BLOCK, Simon has been resigned. Director CAMPBELL, Leila has been resigned. Director CHINN, Trevor Edwin, Sir has been resigned. Director CODRON, Michael Victor, Sir has been resigned. Director DUNCAN, Lindsay Vere has been resigned. Director FRAYN, Michael has been resigned. Director GRAHAM, Alexander has been resigned. Director GUPTA, Tanika has been resigned. Director HOUGHTON, John David has been resigned. Director JENKINS, Paul Christopher, Sir has been resigned. Director JONES, Amanda Montelle has been resigned. Director JONES, David has been resigned. Director KENNEDY, Helena Ann, Baroness has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director MARKS, Daniel Jonathan has been resigned. Director MATTHEWS, Barbara Mary has been resigned. Director MITCHELL, Angelica Elizabeth, Her Honour Judge has been resigned. Director PELTZ, Daniel has been resigned. Director PELTZ, Daniel has been resigned. Director PENNINGTON, Michael Vivian Fyfe has been resigned. Director PHILLIPS, Ian Peter has been resigned. Director PHILLIPS, Mark Trevor has been resigned. Director PIGOTT-SMITH, Timothy Peter has been resigned. Director QUARSHIE, Hugh has been resigned. Director RAYDEN, Paul has been resigned. Director RIPLEY DUGGAN, Gregory Alan has been resigned. Director ROOSE-EVANS, James has been resigned. Director ROTHMAN, Patricia Eve has been resigned. Director SANDELSON, Jeremy Vaughan has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director WANG, Vincent Antonio has been resigned. Director WYATT, Susan Marjorie has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MORRIS, Neil Charles Robert
Appointed Date: 17 January 2011
Director
BOYT, Susie Flora
Appointed Date: 20 June 2013
56 years old
Director
HARDING, James
Appointed Date: 01 January 2016
56 years old
Director
JONES, Adam Maxwell
Appointed Date: 25 November 2016
56 years old
Director
MARKS, Daniel Jonathan
Appointed Date: 01 January 2016
62 years old
Director
PARRY-WINGFIELD, Simon Charles
Appointed Date: 28 February 2014
58 years old
Director
PAUL, Karen Melanie
Appointed Date: 28 February 2014
56 years old
Director
SANDELSON, Jeremy Vaughan
Appointed Date: 28 February 2014
68 years old
Director
SYAL, Meera
Appointed Date: 23 September 2016
64 years old
Director
TANGEN, Katja Nissen
Appointed Date: 01 June 2015
59 years old
Director
TAUSIG, Peter
Appointed Date: 21 October 2010
82 years old
Director
TYLER, David Alan
Appointed Date: 14 September 2012
72 years old
Director
WOSSKOW, Deborah Jane
Appointed Date: 12 December 2011
51 years old

Resigned Directors

Secretary
BEARD, Christopher Paul
Resigned: 31 January 2009
Appointed Date: 14 August 1998
Secretary
MORLAND, Rebecca
Resigned: 17 January 2011
Appointed Date: 31 January 2009
Secretary
WAKELY, Richard Kevin
Resigned: 14 August 1998
Director
ABRAMSKY, Jennifer Gita, Dame
Resigned: 28 September 2012
Appointed Date: 29 January 2003
79 years old
Director
ADAMS, David Howard
Resigned: 22 March 2012
Appointed Date: 20 January 2004
82 years old
Director
AMOS, Valerie Ann, Baroness
Resigned: 31 July 1998
71 years old
Director
BARKER, Jillian
Resigned: 18 September 2006
Appointed Date: 17 November 1999
64 years old
Director
BILLETT, Laurence Kenneth
Resigned: 14 January 2013
Appointed Date: 15 January 2007
71 years old
Director
BLOCK, Simon
Resigned: 20 September 2005
Appointed Date: 15 December 1997
59 years old
Director
CAMPBELL, Leila
Resigned: 08 August 1994
114 years old
Director
CHINN, Trevor Edwin, Sir
Resigned: 20 January 2004
90 years old
Director
CODRON, Michael Victor, Sir
Resigned: 23 October 2003
95 years old
Director
DUNCAN, Lindsay Vere
Resigned: 20 January 2004
Appointed Date: 14 July 1997
75 years old
Director
FRAYN, Michael
Resigned: 17 November 2004
92 years old
Director
GRAHAM, Alexander
Resigned: 24 February 2017
Appointed Date: 30 June 2011
72 years old
Director
GUPTA, Tanika
Resigned: 05 January 2004
Appointed Date: 13 May 2003
61 years old
Director
HOUGHTON, John David
Resigned: 28 November 2000
Appointed Date: 06 July 1999
63 years old
Director
JENKINS, Paul Christopher, Sir
Resigned: 31 December 2012
Appointed Date: 23 March 2006
71 years old
Director
JONES, Amanda Montelle
Resigned: 22 March 2012
Appointed Date: 29 January 2003
64 years old
Director
JONES, David
Resigned: 10 January 1996
91 years old
Director
KENNEDY, Helena Ann, Baroness
Resigned: 12 July 1998
75 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 20 January 2004
Appointed Date: 04 March 1998
93 years old
Director
KULUKUNDIS, Eddie, Sir
Resigned: 27 January 1997
93 years old
Director
MARKS, Daniel Jonathan
Resigned: 26 January 2015
Appointed Date: 26 January 2009
62 years old
Director
MATTHEWS, Barbara Mary
Resigned: 01 July 2007
Appointed Date: 23 March 2006
69 years old
Director
MITCHELL, Angelica Elizabeth, Her Honour Judge
Resigned: 20 January 2004
Appointed Date: 17 November 1999
77 years old
Director
PELTZ, Daniel
Resigned: 23 November 2009
Appointed Date: 15 December 2008
64 years old
Director
PELTZ, Daniel
Resigned: 24 November 2008
Appointed Date: 23 March 1999
64 years old
Director
PENNINGTON, Michael Vivian Fyfe
Resigned: 13 October 2009
Appointed Date: 23 March 2006
82 years old
Director
PHILLIPS, Ian Peter
Resigned: 20 January 2004
81 years old
Director
PHILLIPS, Mark Trevor
Resigned: 23 March 1999
71 years old
Director
PIGOTT-SMITH, Timothy Peter
Resigned: 30 April 2016
Appointed Date: 31 March 2010
79 years old
Director
QUARSHIE, Hugh
Resigned: 27 January 1997
71 years old
Director
RAYDEN, Paul
Resigned: 24 November 2008
Appointed Date: 11 October 1999
62 years old
Director
RIPLEY DUGGAN, Gregory Alan
Resigned: 26 February 2010
Appointed Date: 28 November 2000
67 years old
Director
ROOSE-EVANS, James
Resigned: 10 January 1996
98 years old
Director
ROTHMAN, Patricia Eve
Resigned: 01 October 2003
89 years old
Director
SANDELSON, Jeremy Vaughan
Resigned: 31 December 2012
Appointed Date: 19 July 2005
68 years old
Director
SEGAL, Richard Lawrence
Resigned: 23 September 2016
Appointed Date: 01 February 2013
62 years old
Director
WANG, Vincent Antonio
Resigned: 20 January 2005
Appointed Date: 11 July 2001
75 years old
Director
WYATT, Susan Marjorie
Resigned: 26 September 2013
Appointed Date: 31 March 2010
67 years old

HAMPSTEAD THEATRE LIMITED Events

06 Mar 2017
Appointment of Mr Adam Maxwell Jones as a director on 25 November 2016
02 Mar 2017
Termination of appointment of Alexander Graham as a director on 24 February 2017
05 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Sep 2016
Appointment of Meera Syal as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Richard Lawrence Segal as a director on 23 September 2016
...
... and 179 more events
05 Jul 1986
Full accounts made up to 31 March 1985
05 Jul 1986
Full accounts made up to 31 March 1986
18 Apr 1978
Company name changed\certificate issued on 18/04/78
21 Jun 1976
Memorandum and Articles of Association
02 Nov 1961
Incorporation

HAMPSTEAD THEATRE LIMITED Charges

27 February 2004
Legal mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Arts Council of England
Description: L/H property k/a land at eton avenue swiss cottage…
27 February 2004
Legal mortgage
Delivered: 10 March 2004
Status: Satisfied on 9 May 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a hampstead…

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