HAMPDEN & CO GP LIMITED
LONDON NAMECO (NO. 1250) LIMITED

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

Company number 09230831
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015. The most likely internet sites of HAMPDEN & CO GP LIMITED are www.hampdencogp.co.uk, and www.hampden-co-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Co Gp Limited is a Private Limited Company. The company registration number is 09230831. Hampden Co Gp Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Hampden Co Gp Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. HARRIS, Stephen James is a Director of the company. Director EVANS, Jeremy Richard Holt has been resigned. Director NOMINA PLC has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 23 September 2014
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 07 November 2014
55 years old
Director
HARRIS, Stephen James
Appointed Date: 07 November 2014
55 years old

Resigned Directors

Director
EVANS, Jeremy Richard Holt
Resigned: 07 November 2014
Appointed Date: 23 September 2014
67 years old
Director
NOMINA PLC
Resigned: 07 November 2014
Appointed Date: 23 September 2014

Persons With Significant Control

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

HAMPDEN & CO GP LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
10 Nov 2014
Termination of appointment of Jeremy Richard Holt Evans as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Stephen James Harris as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Charles Guy Camroux-Oliver as a director on 7 November 2014
10 Nov 2014
Company name changed nameco (no. 1250) LIMITED\certificate issued on 10/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 1

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