T K (HAMPSTEAD) LIMITED
7-10 CHANDOS STREET TALISMAN KARPEL (HAMPSTEAD) LIMITED ALPINESTAR LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 04270719
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Daniel Robert Epstein on 10 June 2016. The most likely internet sites of T K (HAMPSTEAD) LIMITED are www.tkhampstead.co.uk, and www.t-k-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. T K Hampstead Limited is a Private Limited Company. The company registration number is 04270719. T K Hampstead Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of T K Hampstead Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . ZIMMERMAN, Daniel is a Secretary of the company. EPSTEIN, Daniel Robert is a Director of the company. KARPEL, Jeremy is a Director of the company. ZIMMERMAN, Daniel is a Director of the company. Secretary KARPEL, Jeremy has been resigned. Secretary TALISMAN, Ronald Colman has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STAGG, Benjamin has been resigned. Director TALISMAN, Ronald Colman has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ZIMMERMAN, Daniel
Appointed Date: 26 November 2008
Director
EPSTEIN, Daniel Robert
Appointed Date: 01 October 2001
57 years old
Director
KARPEL, Jeremy
Appointed Date: 17 August 2001
63 years old
Director
ZIMMERMAN, Daniel
Appointed Date: 17 August 2001
53 years old

Resigned Directors

Secretary
KARPEL, Jeremy
Resigned: 31 January 2006
Appointed Date: 17 August 2001
Secretary
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 31 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Director
STAGG, Benjamin
Resigned: 31 January 2006
Appointed Date: 17 August 2001
83 years old
Director
TALISMAN, Ronald Colman
Resigned: 26 November 2008
Appointed Date: 17 August 2001
79 years old

Persons With Significant Control

Tki Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T K (HAMPSTEAD) LIMITED Events

14 Sep 2016
Confirmation statement made on 15 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Director's details changed for Mr Daniel Robert Epstein on 10 June 2016
23 Jun 2016
Secretary's details changed for Mr Daniel Zimmerman on 10 June 2016
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 105.3
...
... and 59 more events
22 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001
Registered office changed on 22/08/01 from: 120 east road london N1 6AA
21 Aug 2001
Company name changed alpinestar LIMITED\certificate issued on 21/08/01
15 Aug 2001
Incorporation

T K (HAMPSTEAD) LIMITED Charges

7 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 10 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 10 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

T K & SONS BUILDING SERVICES LIMITED T K & SONS LIMITED T K ASSET MANAGEMENT LIMITED T K B INSTALLATIONS LIMITED T K B TRANSPORT LTD T K BEAUTY THERAPY LIMITED T K BUILDING & CONSTRUCTION LTD