HAMPSTEAD (UK) LIMITED
LONDON HACKREMCO (NO. 2062) LIMITED

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Company number 04771489
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Riad Djellas as a director on 20 January 2017; Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of HAMPSTEAD (UK) LIMITED are www.hampsteaduk.co.uk, and www.hampstead-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampstead Uk Limited is a Private Limited Company. The company registration number is 04771489. Hampstead Uk Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Hampstead Uk Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. JACKSON, Brian David is a Director of the company. JONES, Nigel Philip is a Director of the company. SMITH, John Barry is a Director of the company. Secretary MAHONY, Michael Neil Copinger has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FOA, Emilio Giuseppe has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director JANOWSKI, Andrew has been resigned. Director KESSELL, Richard John Hazeldine has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director METCALF, Michael Edward has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
Director
JACKSON, Brian David
Appointed Date: 07 April 2015
72 years old
Director
JONES, Nigel Philip
Appointed Date: 12 March 2012
60 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 26 August 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 August 2003
Appointed Date: 20 May 2003
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 01 March 2004
62 years old
Director
DJELLAS, Riad
Resigned: 20 January 2017
Appointed Date: 02 November 2015
51 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 21 August 2006
64 years old
Director
FOA, Emilio Giuseppe
Resigned: 13 April 2007
Appointed Date: 12 October 2005
62 years old
Director
GIBBONS, Clive Anthony
Resigned: 09 February 2006
Appointed Date: 26 August 2003
65 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 21 August 2006
Appointed Date: 26 August 2003
56 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 23 April 2012
61 years old
Director
METCALF, Michael Edward
Resigned: 31 March 2004
Appointed Date: 26 August 2003
73 years old
Director
RAINSFORD, Vanessa
Resigned: 12 March 2012
Appointed Date: 02 March 2009
53 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 August 2003
Appointed Date: 20 May 2003

HAMPSTEAD (UK) LIMITED Events

23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
24 Nov 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 101
23 Nov 2015
Appointment of Riad Djellas as a director on 2 November 2015
...
... and 69 more events
03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003
Company name changed hackremco (no. 2062) LIMITED\certificate issued on 01/08/03
20 May 2003
Incorporation

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