HAMPSTEAD ASSET MANAGEMENT LIMITED
C/O STEPHENSON HARWOOD LLP (REF: DJXS), 1 FINSBURY CIRCUS, LONDON EC2M 7SH- Active
- Private Limited Company
- Company No. 04002480
- Last Updated: 01 Mar 2024
Company Profile
HAMPSTEAD ASSET MANAGEMENT LIMITED was incorporated on Friday, May 26, 2000 as a Private Limited Company with registered address in LONDON. HAMPSTEAD ASSET MANAGEMENT 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 24 years 5 months and 13 days.
| Name | HAMPSTEAD ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 04002480 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEPHENSON HARWOOD LLP (REF: DJXS) 1 FINSBURY CIRCUS LONDON EC2M 7SH |
|---|---|
| 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 |
|---|---|
| Mansions Properties Limited 1 Devonshire Street, W1W 5DR |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Amir Aaronson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Alexander Darius Aaronson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAMPSTEAD ASSET MANAGEMENT LIMITED | 26 May 2000 |