HAMPDEN TAX CONSULTANTS LIMITED
LONDON HAMPDEN TAX CONSULTANCY LIMITED ST TAX LIMITED

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

Company number 07723995
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd to 5th Floor 40 Gracechurch Street London EC3V 0BT on 16 February 2016. The most likely internet sites of HAMPDEN TAX CONSULTANTS LIMITED are www.hampdentaxconsultants.co.uk, and www.hampden-tax-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Tax Consultants Limited is a Private Limited Company. The company registration number is 07723995. Hampden Tax Consultants Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Hampden Tax Consultants Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. GREEN, Andrew Jonathan is a Director of the company. HARRIS, Stephen James is a Director of the company. JOHNSTON, Francis William is a Director of the company. Director JOHNSTON, Francis William has been resigned. Director TURNER, Simon Justin has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 August 2011

Director
GREEN, Andrew Jonathan
Appointed Date: 01 June 2013
68 years old

Director
HARRIS, Stephen James
Appointed Date: 31 May 2013
55 years old

Director
JOHNSTON, Francis William
Appointed Date: 15 October 2014
72 years old

Resigned Directors

Director
JOHNSTON, Francis William
Resigned: 16 July 2014
Appointed Date: 16 July 2014
72 years old

Director
TURNER, Simon Justin
Resigned: 31 May 2013
Appointed Date: 01 August 2011
51 years old

Persons With Significant Control

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

HAMPDEN TAX CONSULTANTS LIMITED Events

09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Registered office address changed from Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd to 5th Floor 40 Gracechurch Street London EC3V 0BT on 16 February 2016
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

30 May 2015
Full accounts made up to 31 December 2014
...
... and 10 more events
17 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 May 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
01 Feb 2012
Company name changed hampden tax consultancy LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution

23 Sep 2011
Company name changed st tax LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution

01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)