HAMPDEN PRIVATE CAPITAL LIMITED
GREAT MISSENDEN CHALGROVE INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 06714209
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of HAMPDEN PRIVATE CAPITAL LIMITED are www.hampdenprivatecapital.co.uk, and www.hampden-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampden Private Capital Limited is a Private Limited Company. The company registration number is 06714209. Hampden Private Capital Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Hampden Private Capital Limited is Hampden House Great Hampden Great Missenden Buckinghamshire Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. HARRIS, Stephen James is a Director of the company. HAMPDEN LEGAL PLC is a Director of the company. Director EVANS, Jeremy Richard Holt has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 02 October 2008
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 16 September 2011
55 years old
Director
HARRIS, Stephen James
Appointed Date: 16 September 2011
55 years old
Director
HAMPDEN LEGAL PLC
Appointed Date: 02 October 2008

Resigned Directors

Director
EVANS, Jeremy Richard Holt
Resigned: 16 September 2011
Appointed Date: 02 October 2008
67 years old

Persons With Significant Control

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

HAMPDEN PRIVATE CAPITAL LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
29 Apr 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 15 more events
28 Jun 2010
Previous accounting period extended from 31 October 2009 to 31 December 2009
19 Nov 2009
Annual return made up to 2 October 2009 with full list of shareholders
19 Nov 2009
Secretary's details changed for Hampden Legal Plc on 2 October 2009
19 Nov 2009
Director's details changed for Hampden Legal Plc on 2 October 2009
02 Oct 2008
Incorporation

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