HAMPSTEAD PARK PROPERTIES LTD.
CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE WD6 3SY- Active
- Private Limited Company
- Company No. 01683086
- Last Updated: 01 Mar 2024
Company Profile
HAMPSTEAD PARK PROPERTIES LTD. was incorporated on Wednesday, December 1, 1982 as a Private Limited Company with registered address in ELSTREE. HAMPSTEAD PARK PROPERTIES LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 42 years 2 months and 22 days.
| Name | HAMPSTEAD PARK PROPERTIES LTD. |
|---|---|
| Company number | 01683086 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATALYST HOUSE 720 CENTENNIAL COURT CENTENNIAL PARK ELSTREE WD6 3SY |
|---|---|
| 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 |
|---|---|
| Lionel Landau Nationality: British |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Kirsch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPSTEAD PARK PROPERTIES LTD. | 01 Dec 1982 |