HAMPSHIRE BANK LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 05026635
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 55 Bishopsgate London EC2N 3AS on 13 February 2017; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAMPSHIRE BANK LIMITED are www.hampshirebank.co.uk, and www.hampshire-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Bank Limited is a Private Limited Company. The company registration number is 05026635. Hampshire Bank Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Hampshire Bank Limited is 55 Bishopsgate London England Ec2n 3as. . MALDE, Ketan Jayantilal is a Director of the company. SISMEY-DURRANT, Mark Timothy John is a Director of the company. Secretary BULL, David has been resigned. Secretary GRATION, Anthony Philip has been resigned. Secretary PAKENHAM-WALSH, John Elliott has been resigned. Secretary PAKENHAM-WALSH, John Elliott has been resigned. Director GRATION, Anthony Philip has been resigned. Director MILTON, John Stephen has been resigned. Director PAKENHAM-WALSH, John Elliott has been resigned. Director WILKS, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MALDE, Ketan Jayantilal
Appointed Date: 21 May 2014
68 years old
Director
SISMEY-DURRANT, Mark Timothy John
Appointed Date: 07 May 2014
66 years old

Resigned Directors

Secretary
BULL, David
Resigned: 26 March 2015
Appointed Date: 21 May 2014
Secretary
GRATION, Anthony Philip
Resigned: 13 August 2013
Appointed Date: 18 October 2006
Secretary
PAKENHAM-WALSH, John Elliott
Resigned: 21 May 2014
Appointed Date: 13 August 2013
Secretary
PAKENHAM-WALSH, John Elliott
Resigned: 18 October 2006
Appointed Date: 27 January 2004
Director
GRATION, Anthony Philip
Resigned: 30 April 2014
Appointed Date: 18 October 2006
70 years old
Director
MILTON, John Stephen
Resigned: 07 May 2012
Appointed Date: 18 October 2006
74 years old
Director
PAKENHAM-WALSH, John Elliott
Resigned: 21 May 2014
Appointed Date: 27 January 2004
64 years old
Director
WILKS, Michael John
Resigned: 31 December 2011
Appointed Date: 27 January 2004
77 years old

Persons With Significant Control

Hampshire Trust Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alchemy Special Opportunities Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HAMPSHIRE BANK LIMITED Events

13 Feb 2017
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 55 Bishopsgate London EC2N 3AS on 13 February 2017
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
10 Nov 2004
Accounting reference date extended from 31/01/05 to 30/04/05
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004
Incorporation

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