PETER HEMPSON ANTIQUES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 00716925
Status Active
Incorporation Date 2 March 1962
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Peter Barry Hempson on 14 October 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of PETER HEMPSON ANTIQUES LIMITED are www.peterhempsonantiques.co.uk, and www.peter-hempson-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Peter Hempson Antiques Limited is a Private Limited Company. The company registration number is 00716925. Peter Hempson Antiques Limited has been working since 02 March 1962. The present status of the company is Active. The registered address of Peter Hempson Antiques Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . HEMPSON, Peter Barry is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HEMPSON, Peter Barry

79 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 30 June 2013

Persons With Significant Control

Mr Peter Barry Hempson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PETER HEMPSON ANTIQUES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Peter Barry Hempson on 14 October 2016
12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 9,218
...
... and 66 more events
25 Nov 1988
Group accounts for a small company made up to 31 March 1987
15 Oct 1987
Return made up to 02/09/87; full list of members
17 Sep 1987
Accounts for a small company made up to 31 March 1986
07 Feb 1987
Return made up to 22/12/86; full list of members
12 Dec 1986
Accounts for a small company made up to 31 March 1985

PETER HEMPSON ANTIQUES LIMITED Charges

29 January 1982
Legal mortgage
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96 mount street london W1 title no : ngl 378416. floating…
27 February 1981
Floating charge
Delivered: 3 March 1981
Status: Outstanding
Persons entitled: London and Harrogate Securities Limited
Description: First floating charge over (but excluding l/h interest in…

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