HAMPTON CONSULTANCY LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 03263031
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HAMPTON CONSULTANCY LIMITED are www.hamptonconsultancy.co.uk, and www.hampton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Consultancy Limited is a Private Limited Company. The company registration number is 03263031. Hampton Consultancy Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Hampton Consultancy Limited is 32 Addison Grove London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. MARCHENKO, Leonid is a Director of the company. NAIMAN, Peter Herman is a Director of the company. Secretary NAIMAN, Peter Herman has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MARCHENKO, Andriiy has been resigned. Director NAIMAN, Peter Herman has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 10 June 1999

Director
MARCHENKO, Leonid
Appointed Date: 26 February 2004
76 years old

Director
NAIMAN, Peter Herman
Appointed Date: 23 October 2000
70 years old

Resigned Directors

Secretary
NAIMAN, Peter Herman
Resigned: 10 June 1999
Appointed Date: 29 October 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 14 October 1996

Director
MARCHENKO, Andriiy
Resigned: 15 February 2008
Appointed Date: 29 October 1996
50 years old

Director
NAIMAN, Peter Herman
Resigned: 10 June 1999
Appointed Date: 29 October 1996
70 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr Andrei Marchenko
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAMPTON CONSULTANCY LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

28 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 49 more events
01 Nov 1996
Director resigned
01 Nov 1996
New secretary appointed;new director appointed
01 Nov 1996
New director appointed
01 Nov 1996
Registered office changed on 01/11/96 from: suite 15022 72 new bond street london W1Y 9DD
14 Oct 1996
Incorporation