Company number 02972002
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 19 GLOUCESTER AVE, LONDON, NW1 7AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 28 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 3
. The most likely internet sites of HAMPTONHALL LIMITED are www.hamptonhall.co.uk, and www.hamptonhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Hamptonhall Limited is a Private Limited Company.
The company registration number is 02972002. Hamptonhall Limited has been working since 28 September 1994.
The present status of the company is Active. The registered address of Hamptonhall Limited is 19 Gloucester Ave London Nw1 7au. The company`s financial liabilities are £8.75k. It is £0k against last year. . HUNTER, Bridget Mary Anne is a Secretary of the company. HUNTER, Bridget Mary Anne is a Director of the company. HUNTER, Gavin Dugmore is a Director of the company. Secretary MARRA, Paola has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CAUDLE, Joyce has been resigned. Director MARRA, Paola has been resigned. Director ROWNTREE, David Alexander Dehorne has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".
hamptonhall Key Finiance
LIABILITIES
£8.75k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARRA, Paola
Resigned: 30 April 2004
Appointed Date: 17 March 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 October 1994
Appointed Date: 28 September 1994
Director
CAUDLE, Joyce
Resigned: 11 December 2001
Appointed Date: 17 March 1995
104 years old
Director
MARRA, Paola
Resigned: 30 April 2004
Appointed Date: 17 March 1995
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 28 September 1994
Persons With Significant Control
Mrs Bridget Mary Anne Hunter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Dugmore Hunter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMPTONHALL LIMITED Events
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 28 September 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Jul 2015
Total exemption full accounts made up to 28 September 2014
23 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 49 more events
10 Oct 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Oct 1994
Director resigned
10 Oct 1994
Registered office changed on 10/10/94 from: 316 beulah hill london SE19 3HF
28 Sep 1994
Incorporation