HAMPSTEAD WAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00751683
Status Active
Incorporation Date 27 February 1963
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HAMPSTEAD WAY INVESTMENTS LIMITED are www.hampsteadwayinvestments.co.uk, and www.hampstead-way-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampstead Way Investments Limited is a Private Limited Company. The company registration number is 00751683. Hampstead Way Investments Limited has been working since 27 February 1963. The present status of the company is Active. The registered address of Hampstead Way Investments Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Daejan (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPSTEAD WAY INVESTMENTS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Dec 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 102 more events
30 Sep 1987
Return made up to 23/07/87; full list of members

04 Dec 1986
Particulars of mortgage/charge

02 Dec 1986
Full accounts made up to 31 March 1986

02 Dec 1986
Return made up to 17/07/86; full list of members

27 Feb 1963
Incorporation

HAMPSTEAD WAY INVESTMENTS LIMITED Charges

3 July 1990
Mortgage and further charge
Delivered: 4 July 1980
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
22 November 1989
Further charge
Delivered: 23 November 1989
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Lyttleton court and storeroom & garages no…
15 March 1988
Deed of substitution
Delivered: 30 March 1988
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Flats 16, 25, 27, 30, 32, 36, 38, 46, 47, 48A, 55, 64, 66 &…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Lyttleton court lyttleton road finchley barnet title no mx…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Lyttleton court, lyttleton rd, finchley, barnet t/n mx…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties charged by the principal deeds or any of…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the property now comprised in and at present charged by…
2 September 1981
Mortgage & further charge
Delivered: 3 September 1981
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
30 May 1980
Deed of variation
Delivered: 19 June 1982
Status: Outstanding
Persons entitled: International Westminster Bank LTD
Description: L/H meadway court, meadway barnet london title no ngl…
22 December 1978
Mortgage & further charge
Delivered: 2 January 1979
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties charged by the principal deeds.
28 October 1977
Mortgage and further charge
Delivered: 2 November 1977
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: The properties charged under the deed dated 14 sept 1972…
28 January 1977
Mortgage and further charge
Delivered: 2 February 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: All the property charged by the deeds mentioned in col. 2…
12 January 1977
Mortgage & further charge
Delivered: 14 January 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: All the property charged by the deeds mentioned in col 2…
26 August 1976
Mortgage & further charge
Delivered: 31 August 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H property being lyttleton court, lyttleton road finchley…
29 June 1976
Mortgage and further charge
Delivered: 5 July 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: F/H property known as lyttleton court lyttleton rd finchley…
23 April 1976
Mortgage & further charge
Delivered: 26 April 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court, lyttleton road, finchley, barnet 1 - 89…
25 July 1975
Mortgage & further charge
Delivered: 8 August 1975
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court, lyttleton road, finchley, barnet.
7 July 1975
Legal mortgage
Delivered: 10 July 1975
Status: Outstanding
Persons entitled: International Westminster Bank LTD
Description: Meadway court meadway london W11. Floating charge over all…
14 September 1972
Mortgage
Delivered: 15 September 1972
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company
Description: Lyttleton court, lyttleton rd, finchley, barnet.
31 December 1971
Legal charge
Delivered: 10 January 1972
Status: Outstanding
Persons entitled: Bradford Permanent Building Society
Description: Meadway court meadway london NW11 barnet title no ngl…
16 November 1971
Further charge
Delivered: 17 November 1971
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court lyttleton rd hampstead garden suburb middx.
29 January 1971
Mortgage and further charge
Delivered: 8 February 1971
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court lyttleton road hampstead garden suburb…
15 April 1970
Mortgage and further charge
Delivered: 17 April 1970
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court lyttleton road hampstead garden suburb…
7 October 1969
Mortgage & further charge
Delivered: 22 October 1969
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court lyttleton road hampstead garden suburb…
10 October 1968
Mortgage and further charge
Delivered: 23 October 1968
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court, lyttleton rd, hampstead garden suburb…
22 November 1967
Mortgage & further charge
Delivered: 13 December 1967
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court lyttleton road hampstead garden suburb…
29 November 1966
Mortgage and further charge
Delivered: 5 December 1966
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court lyttleton road hampstead garden suburb…
3 August 1966
Mortgage and further charge
Delivered: 12 August 1966
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court lyttleton rd hampstead garden suburb…
10 December 1965
Mortgage & further charge
Delivered: 28 December 1965
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court lyttleton rd hampstead garden suburb…
5 October 1965
Mortgage and further charge
Delivered: 18 October 1965
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court, lyttleton road, hampstead garden suburb.
30 April 1965
Mortgage and further charge
Delivered: 14 May 1965
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: Lyttleton court, lyttleton road, hampstead garden suburb.
21 December 1964
Further charge
Delivered: 25 December 1964
Status: Satisfied on 6 March 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Lyttleton court, lyttleton rd, hampstead garden suburb…