HAMPTON ROAD (109) MANAGEMENT LIMITED
ICG HOUSE STATION APPROACH, OLDFIELD LANE NORTH, GREENFORD UB6 0AL- Active
- Private Limited Company
- Company No. 02254053
- Last Updated: 01 Mar 2024
Company Profile
HAMPTON ROAD (109) MANAGEMENT LIMITED was incorporated on Monday, May 9, 1988 as a Private Limited Company with registered address in GREENFORD. HAMPTON ROAD (109) MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 36 years 6 months and 4 days.
| Name | HAMPTON ROAD (109) MANAGEMENT LIMITED |
|---|---|
| Company number | 02254053 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICG HOUSE STATION APPROACH OLDFIELD LANE NORTH GREENFORD UB6 0AL |
|---|---|
| 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 |
|---|---|
| Dr Giuseppe Cimadoro Nationality: Italian |
Dates: Monday, January 15, 2024 - present
voting rights 25 to 50 percent
|
| Ms Bryony Collins Nationality: British |
Dates: Thursday, July 2, 2020 - present
significant influence or control
|
| Mr Pavel Stanley Laroy Nationality: British |
Dates: Thursday, December 6, 2018 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Ms Hannah Spice Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HAMPTON ROAD (109) MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAMPTON ROAD (109) MANAGEMENT LIMITED | 09 May 1988 |