HAMPSTEAD CONSTRUCTION CORPORATION LIMITED
LONDON THE HAMPSTEAD CONSTRUCTION LIMITED

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Company number 03860621
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 250,000 . The most likely internet sites of HAMPSTEAD CONSTRUCTION CORPORATION LIMITED are www.hampsteadconstructioncorporation.co.uk, and www.hampstead-construction-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hampstead Construction Corporation Limited is a Private Limited Company. The company registration number is 03860621. Hampstead Construction Corporation Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Hampstead Construction Corporation Limited is 19 Seymour Place London W1h 5bg. . EL-JEHMI, Louae A Farid is a Secretary of the company. GIAHMI, Khaled is a Director of the company. Secretary EVANS, Timothy David John has been resigned. Secretary GIAHMI, Khaled has been resigned. Secretary PATEMAN, Edward Leonard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EL AMIR, Bahjat has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EL-JEHMI, Louae A Farid
Appointed Date: 04 April 2007
Director
GIAHMI, Khaled
Appointed Date: 22 October 1999
59 years old

Resigned Directors

Secretary
EVANS, Timothy David John
Resigned: 04 April 2007
Appointed Date: 31 March 2003
Secretary
GIAHMI, Khaled
Resigned: 12 January 2001
Appointed Date: 22 October 1999
Secretary
PATEMAN, Edward Leonard
Resigned: 31 March 2003
Appointed Date: 12 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
EL AMIR, Bahjat
Resigned: 12 February 2001
Appointed Date: 22 October 1999
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Mr Khaled Giahmi
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HAMPSTEAD CONSTRUCTION CORPORATION LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 250,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 250,000
...
... and 51 more events
15 Nov 1999
Director resigned
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
25 Oct 1999
Company name changed the hampstead construction limit ed\certificate issued on 26/10/99
18 Oct 1999
Incorporation

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