52 HAMPDEN ROAD LIMITED
52B HAMPDEN ROAD, HORNSEY, LONDON N8 0HT- Active
- Private Limited Company
- Company No. 05610054
- Last Updated: 01 Mar 2024
Company Profile
52 HAMPDEN ROAD LIMITED was incorporated on Wednesday, November 2, 2005 as a Private Limited Company with registered address in LONDON. 52 HAMPDEN ROAD 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 18 years 10 months and 28 days.
| Name | 52 HAMPDEN ROAD LIMITED |
|---|---|
| Company number | 05610054 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52B HAMPDEN ROAD HORNSEY LONDON N8 0HT |
|---|---|
| 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 |
|---|---|
| Ms Amanda Mary Thompson Nationality: British |
Dates: Tuesday, January 9, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Yun Zhang Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Sunday, January 7, 2018
ownership of shares 25 to 50 percent
|
| Ms Ruth Luka Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Saturday, September 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Andre Benjamin Kriegler Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Sunday, January 7, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter John Hutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against 52 HAMPDEN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 52 HAMPDEN ROAD LIMITED | 02 Nov 2005 |