THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
MANCHESTER

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Company number 09431328
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 2ND FLOOR THE LEXICON, 10-12 MOUNT STREET, MANCHESTER, UNITED KINGDOM, M2 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 094313280002, created on 19 January 2017; Registration of charge 094313280003, created on 19 January 2017. The most likely internet sites of THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED are www.thehampsteadturretdevelopmentcompany.co.uk, and www.the-hampstead-turret-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hampstead Turret Development Company Limited is a Private Limited Company. The company registration number is 09431328. The Hampstead Turret Development Company Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of The Hampstead Turret Development Company Limited is 2nd Floor The Lexicon 10 12 Mount Street Manchester United Kingdom M2 5nt. . CASS, Tracy Howard is a Director of the company. ESTIENNE, Pascal Joseph Maurice is a Director of the company. ROBERTS, Philip William is a Director of the company. ROBINSON, Tyrone is a Director of the company. Director STITT, James Paul Wilson has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CASS, Tracy Howard
Appointed Date: 20 October 2015
64 years old
Director
ESTIENNE, Pascal Joseph Maurice
Appointed Date: 14 October 2015
69 years old
Director
ROBERTS, Philip William
Appointed Date: 14 October 2015
74 years old
Director
ROBINSON, Tyrone
Appointed Date: 10 February 2015
64 years old

Resigned Directors

Director
STITT, James Paul Wilson
Resigned: 16 February 2015
Appointed Date: 10 February 2015
69 years old

Persons With Significant Control

Mr Tyrone Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
24 Jan 2017
Registration of charge 094313280002, created on 19 January 2017
24 Jan 2017
Registration of charge 094313280003, created on 19 January 2017
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 8 more events
14 Oct 2015
Appointment of Mr Pascal Joseph Maurice Estienne as a director on 14 October 2015
18 Jun 2015
Registration of charge 094313280001, created on 16 June 2015
14 Apr 2015
Termination of appointment of James Paul Wilson Stitt as a director on 16 February 2015
04 Mar 2015
Appointment of James Paul Wilson Stitt as a director on 10 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 400

THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED Charges

19 January 2017
Charge code 0943 1328 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: For more details please refer to the instrument…
19 January 2017
Charge code 0943 1328 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: The freehold property known as the gate house, ladderstile…
16 June 2015
Charge code 0943 1328 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: The gate house ladderstile ride kingston upon thames t/no…

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