HAMMERSMITH & FULHAM PROPERTIES LIMITED

115 BAKER STREET, LONDON  W1U 6RT
  • Active
  • Private Limited Company
  • Company No. 03451695
  • Last Updated: 01 Mar 2024

Company Profile

HAMMERSMITH & FULHAM PROPERTIES LIMITED was incorporated on Friday, October 17, 1997 as a Private Limited Company with registered address in LONDON. HAMMERSMITH & FULHAM PROPERTIES 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 27 years and 24 days.

Name HAMMERSMITH & FULHAM PROPERTIES LIMITED
Company number 03451695
Company type Private Limited Company
Incorporation date 17 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 115 BAKER STREET
LONDON
W1U 6RT
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
Mrs Nasrin Moore Nationality: British Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
Mrs Nasrin Moore Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Philip Stephen Moore Nationality: British 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 20
Mortgages Outstanding 20
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAMMERSMITH & FULHAM PROPERTIES LIMITED 17 Oct 1997