HEMPEL PROPERTY HOLDINGS LIMITED
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NA- Active
- Private Limited Company
- Company No. 02626153
- Last Updated: 01 Mar 2024
Company Profile
HEMPEL PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, July 3, 1991 as a Private Limited Company with registered address in LONDON. HEMPEL PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 4 months and 7 days.
| Name | HEMPEL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 02626153 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NA |
|---|---|
| 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 |
|---|---|
| Dominique Raymond Rychner Nationality: Swiss |
Dates: Monday, October 31, 2022 - present
right to appoint and remove directors
|
| René Feybli Nationality: Swiss |
Dates: Monday, October 31, 2022 - present
right to appoint and remove directors
|
| Wolfgang Staub Nationality: Swiss |
Dates: Monday, October 31, 2022 - present
right to appoint and remove directors
|
| Investment Constorium Ltd Road Town |
Dates: Sunday, July 3, 2016 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEMPEL PROPERTY HOLDINGS LIMITED | 03 Jul 1991 |
| DEVONSHIRE PROPERTY HOLDINGS LIMITED | 12 May 2021 |