HAMPSTEAD WAY INVESTMENTS LIMITED

FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON  WC2H 8HR
  • Active
  • Private Limited Company
  • Company No. 00751683
  • Last Updated: 01 Mar 2024

Company Profile

HAMPSTEAD WAY INVESTMENTS LIMITED was incorporated on Wednesday, February 27, 1963 as a Private Limited Company with registered address in LONDON. HAMPSTEAD WAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 8 months and 15 days.

Name HAMPSTEAD WAY INVESTMENTS LIMITED
Company number 00751683
Company type Private Limited Company
Incorporation date 27 Feb 1963
Status Active
Industry (SIC 2007)

Address

Registered Address FRESHWATER HOUSE
158-162 SHAFTESBURY AVENUE
LONDON
WC2H 8HR
Country Of Origin

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
Daejan (Uk) Limited Shaftesbury Avenue, WC2H 8HR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 36
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 31

Previous Names

Name Change Date
HAMPSTEAD WAY INVESTMENTS LIMITED 27 Feb 1963