HAMPTON WASSERSTEIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JB

Company number 07548432
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address C/O PEACOCK ADVISORS LTD, 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 28 September 2016. The most likely internet sites of HAMPTON WASSERSTEIN LIMITED are www.hamptonwasserstein.co.uk, and www.hampton-wasserstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hampton Wasserstein Limited is a Private Limited Company. The company registration number is 07548432. Hampton Wasserstein Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Hampton Wasserstein Limited is C O Peacock Advisors Ltd 23 Hanover Square London England W1s 1jb. . SCHUPPENHAUER, Torsten is a Director of the company. Secretary CAMSTER SECRETARY LTD. has been resigned. Director GOETZ, Michael Adam has been resigned. Director SCHMIDT, Ulrich has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SCHUPPENHAUER, Torsten
Appointed Date: 21 December 2011
61 years old

Resigned Directors

Secretary
CAMSTER SECRETARY LTD.
Resigned: 22 November 2012
Appointed Date: 02 March 2011
Director
GOETZ, Michael Adam
Resigned: 21 December 2011
Appointed Date: 02 March 2011
61 years old
Director
SCHMIDT, Ulrich
Resigned: 22 November 2012
Appointed Date: 21 December 2011
50 years old

Persons With Significant Control

Wasserstein Ltd
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPTON WASSERSTEIN LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 28 September 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 15 more events
21 Dec 2011
Termination of appointment of Michael Goetz as a director
06 May 2011
Secretary's details changed for Camster Secretary Ltd. on 1 May 2011
06 May 2011
Registered office address changed from Office 504 81 Oxford Street London W1D 2EU United Kingdom on 6 May 2011
06 May 2011
Director's details changed for Mr. Michael Adam Goetz on 1 May 2011
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HAMPTON WAFRE FARM LIMITED HAMPTON WASKETT LTD. HAMPTON WEB DESIGN LTD HAMPTON WEB MANAGEMENT SYSTEMS LTD HAMPTON WELLS LIMITED HAMPTON WEST BROMWICH LLP HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED