CHERIF HAMPTON ROW HOLDCO LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5PA
Company number 09857881
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 3 QUEEN STREET, MAYFAIR, LONDON, ENGLAND, W1J 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 52 Brook St London W1K 5DS England to 3 Queen Street Mayfair London W1J 5PA on 30 January 2017; Confirmation statement made on 4 November 2016 with updates; Current accounting period extended from 30 November 2016 to 30 April 2017. The most likely internet sites of CHERIF HAMPTON ROW HOLDCO LTD are www.cherifhamptonrowholdco.co.uk, and www.cherif-hampton-row-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cherif Hampton Row Holdco Ltd is a Private Limited Company. The company registration number is 09857881. Cherif Hampton Row Holdco Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Cherif Hampton Row Holdco Ltd is 3 Queen Street Mayfair London England W1j 5pa. . AITKEN, Maxwell Francis is a Director of the company. BEAVERBROOK, Maxwell William, Lord is a Director of the company. YATES, Christian James Kurt is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AITKEN, Maxwell Francis
Appointed Date: 05 November 2015
48 years old
Director
BEAVERBROOK, Maxwell William, Lord
Appointed Date: 05 November 2015
74 years old
Director
YATES, Christian James Kurt
Appointed Date: 05 November 2015
63 years old

Persons With Significant Control

Lord Maxwell William Beaverbrook
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Francis Aitken
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERIF HAMPTON ROW HOLDCO LTD Events

30 Jan 2017
Registered office address changed from 52 Brook St London W1K 5DS England to 3 Queen Street Mayfair London W1J 5PA on 30 January 2017
16 Jan 2017
Confirmation statement made on 4 November 2016 with updates
02 Aug 2016
Current accounting period extended from 30 November 2016 to 30 April 2017
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Registered office address changed from 11-12 Dover Street London W1S 4LJ England to 52 Brook St London W1K 5DS on 4 February 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CHERIF CAPITAL FINANCE LTD CHERIF CAPITAL LTD. CHERIF HOLDINGS LTD CHERIF INVESTMENT PROPERTIES LTD. CHERIFA DESIGNS LIMITED CHERIFERN LIMITED CHERILGLEN LIMITED