THE HAMPTONS ESTATE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 04705067
Status Active
Incorporation Date 20 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 March 2016 no member list. The most likely internet sites of THE HAMPTONS ESTATE COMPANY LIMITED are www.thehamptonsestatecompany.co.uk, and www.the-hamptons-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hamptons Estate Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04705067. The Hamptons Estate Company Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of The Hamptons Estate Company Limited is Portsoken House 155 157 Minories London United Kingdom Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BOND, Roger Malcolm is a Director of the company. BUNBY, Albert Carmine is a Director of the company. FRETER, Michael Charles Franklin is a Director of the company. HANNAH, Lynn is a Director of the company. MA, Daniel Joshua is a Director of the company. THOMPSON, Nichola Jane is a Director of the company. Secretary HOTHERSALL, Nicholas St John Gilmour has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ROBERTS, David John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FCB NOMINEES LIMITED has been resigned. Director MACEMERE LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 July 2015
Director
BOND, Roger Malcolm
Appointed Date: 29 April 2015
78 years old
Director
BUNBY, Albert Carmine
Appointed Date: 29 April 2015
78 years old
Director
FRETER, Michael Charles Franklin
Appointed Date: 29 April 2015
78 years old
Director
HANNAH, Lynn
Appointed Date: 29 April 2015
67 years old
Director
MA, Daniel Joshua
Appointed Date: 29 April 2015
47 years old
Director
THOMPSON, Nichola Jane
Appointed Date: 29 April 2015
53 years old

Resigned Directors

Secretary
HOTHERSALL, Nicholas St John Gilmour
Resigned: 07 April 2008
Appointed Date: 20 March 2003
Secretary
EVERSECRETARY LIMITED
Resigned: 08 August 2014
Appointed Date: 07 April 2008
Director
ROBERTS, David John
Resigned: 29 April 2015
Appointed Date: 23 September 2010
62 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 October 2008
Appointed Date: 07 April 2008
Director
FCB NOMINEES LIMITED
Resigned: 08 August 2014
Appointed Date: 01 October 2008
Director
MACEMERE LIMITED
Resigned: 07 April 2008
Appointed Date: 20 March 2003

THE HAMPTONS ESTATE COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 20 March 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 30 June 2016
19 Apr 2016
Annual return made up to 20 March 2016 no member list
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Appointment of Rendall and Rittner Limited as a secretary on 1 July 2015
...
... and 50 more events
29 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003
Resolutions
  • RES13 ‐ Section 378 and 379 17/04/03
20 Mar 2003
Incorporation

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