HAMPDEN CAPITAL PLC
LONDON AZURAN PLC

Hellopages » City of London » City of London » EC3V 0BT

Company number 04174389
Status Active
Incorporation Date 7 March 2001
Company Type Public Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr. Ewen Hamilton Gilmour on 5 August 2016; Director's details changed. The most likely internet sites of HAMPDEN CAPITAL PLC are www.hampdencapital.co.uk, and www.hampden-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampden Capital Plc is a Public Limited Company. The company registration number is 04174389. Hampden Capital Plc has been working since 07 March 2001. The present status of the company is Active. The registered address of Hampden Capital Plc is 5th Floor 40 Gracechurch Street London Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. CLEAVER, Hugh Richard is a Director of the company. CRAWFORD-SMITH, Neil Leslie is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. FRANCIS, John Edward Henry is a Director of the company. GARMOYLE, Hugh Sebastian, Viscount is a Director of the company. GILMOUR, Ewen Hamilton is a Director of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. WENTWORTH STANLEY, Nicholas Philip is a Director of the company. WOOD, Alistair Thomas is a Director of the company. Secretary DAVIES, Conrad Charles has been resigned. Secretary S'JACOB, Oliver Piers has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROUGHAM, David Peter, The Hon has been resigned. Director CARMEDY, Russell Thomas has been resigned. Director DAVIES, Conrad Charles has been resigned. Director GRAY, Peter Francis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANBURY, Nigel John has been resigned. Director NUTTING, Peter Robert has been resigned. Director OLIVER, James Michael Yorrick, Sir has been resigned. Director S'JACOB, Oliver Piers has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 20 September 2001
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 07 February 2005
55 years old
Director
CLEAVER, Hugh Richard
Appointed Date: 23 September 2009
69 years old
Director
CRAWFORD-SMITH, Neil Leslie
Appointed Date: 03 September 2008
65 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 16 May 2001
67 years old
Director
FRANCIS, John Edward Henry
Appointed Date: 09 July 2008
62 years old
Director
GARMOYLE, Hugh Sebastian, Viscount
Appointed Date: 09 September 2010
60 years old
Director
GILMOUR, Ewen Hamilton
Appointed Date: 20 January 2010
72 years old
Director
OLIVER, Timothy Patrick Camroux
Appointed Date: 24 September 2001
81 years old
Director
WENTWORTH STANLEY, Nicholas Philip
Appointed Date: 16 May 2001
71 years old
Director
WOOD, Alistair Thomas
Appointed Date: 30 January 2014
53 years old

Resigned Directors

Secretary
DAVIES, Conrad Charles
Resigned: 20 September 2001
Appointed Date: 05 April 2001
Secretary
S'JACOB, Oliver Piers
Resigned: 05 April 2001
Appointed Date: 07 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
BROUGHAM, David Peter, The Hon
Resigned: 22 September 2011
Appointed Date: 24 September 2001
85 years old
Director
CARMEDY, Russell Thomas
Resigned: 16 May 2001
Appointed Date: 05 April 2001
65 years old
Director
DAVIES, Conrad Charles
Resigned: 16 May 2001
Appointed Date: 07 March 2001
53 years old
Director
GRAY, Peter Francis
Resigned: 04 May 2007
Appointed Date: 24 September 2001
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
HANBURY, Nigel John
Resigned: 31 December 2009
Appointed Date: 24 September 2001
68 years old
Director
NUTTING, Peter Robert
Resigned: 10 December 2007
Appointed Date: 24 September 2001
90 years old
Director
OLIVER, James Michael Yorrick, Sir
Resigned: 22 September 2011
Appointed Date: 07 February 2005
85 years old
Director
S'JACOB, Oliver Piers
Resigned: 05 April 2001
Appointed Date: 07 March 2001
51 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Hampden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPDEN CAPITAL PLC Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Aug 2016
Director's details changed for Mr. Ewen Hamilton Gilmour on 5 August 2016
01 Aug 2016
Director's details changed
28 Jul 2016
Interim accounts made up to 30 June 2016
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 112 more events
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
07 Mar 2001
Incorporation

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