THREE HAMPDEN ROAD LIMITED
3 HAMPDEN ROAD, LONDON N8 0HX- Active
- Private Limited Company
- Company No. 04448867
- Last Updated: 01 Mar 2024
Company Profile
THREE HAMPDEN ROAD LIMITED was incorporated on Tuesday, May 28, 2002 as a Private Limited Company with no registered address. THREE HAMPDEN ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 3 months and 19 days.
| Name | THREE HAMPDEN ROAD LIMITED |
|---|---|
| Company number | 04448867 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Georges-Jacques Dwyer Nationality: British |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Shalini Samaranayake Nationality: Australian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Sophie Marsh-Picksley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
|
| Dr Heidi Colleran Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Swee Gun Healey Nationality: Malaysian, Right Of Abode. |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Thomas George Carpenter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against THREE HAMPDEN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREE HAMPDEN ROAD LIMITED | 28 May 2002 |