ABBEY PROPERTY HAMPSTEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF

Company number 04980011
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 6TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Seyed Ahmad Zolfaghari on 9 December 2015. The most likely internet sites of ABBEY PROPERTY HAMPSTEAD LIMITED are www.abbeypropertyhampstead.co.uk, and www.abbey-property-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Abbey Property Hampstead Limited is a Private Limited Company. The company registration number is 04980011. Abbey Property Hampstead Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Abbey Property Hampstead Limited is 6th Floor 94 96 Wigmore Street London W1u 3rf. . ZOLFAGHARI, Seyed Ahmad is a Director of the company. ZOLFAGHARI, Shala is a Director of the company. Secretary BEHMARAM, Manoochehr has been resigned. Secretary ROBINSON, Dawn has been resigned. Secretary ZOLFAGHARI, Anna Marie has been resigned. Director SALAR BOROUMAND, Ahmad Reza has been resigned. Director ZOLFAGHARI, Anna Marie has been resigned. Director ZOLFAGHARI, Seyed Ahmad has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ZOLFAGHARI, Seyed Ahmad
Appointed Date: 24 July 2008
79 years old

Director
ZOLFAGHARI, Shala
Appointed Date: 03 April 2012
58 years old

Resigned Directors

Secretary
BEHMARAM, Manoochehr
Resigned: 03 December 2003
Appointed Date: 01 December 2003

Secretary
ROBINSON, Dawn
Resigned: 29 November 2012
Appointed Date: 26 November 2004

Secretary
ZOLFAGHARI, Anna Marie
Resigned: 12 December 2006
Appointed Date: 03 December 2003

Director
SALAR BOROUMAND, Ahmad Reza
Resigned: 03 December 2003
Appointed Date: 01 December 2003
79 years old

Director
ZOLFAGHARI, Anna Marie
Resigned: 15 September 2011
Appointed Date: 26 November 2004
43 years old

Director
ZOLFAGHARI, Seyed Ahmad
Resigned: 26 November 2004
Appointed Date: 03 December 2003
79 years old

Persons With Significant Control

Mr Seyed Ahmad Zolfaghari
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ABBEY PROPERTY HAMPSTEAD LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Director's details changed for Seyed Ahmad Zolfaghari on 9 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
01 Dec 2003
Incorporation