HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON SW6 4TJ- Active
- Private Limited Company
- Company No. 00693374
- Last Updated: 01 Mar 2024
Company Profile
HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED was incorporated on Tuesday, May 23, 1961 as a Private Limited Company with registered address in LONDON. HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 63 years 5 months and 16 days.
| Name | HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 00693374 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Henrietta Margaret June Malet Nationality: British |
Dates: Sunday, December 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles James Forsyth Nationality: British |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Michael Askins Nationality: British |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tara John Douglas Home Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles James Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Frances Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED | 23 May 1961 |
| FULHAM INVESTMENT AND PROPERTY COMPANY LIMITED | 26 Apr 2019 |