HEMPEL HOMES (BRACKNELL) LIMITED
2 WELLINGTON ROAD, LONDON NW8 9SP- Active
- Private Limited Company
- Company No. 08576516
- Last Updated: 01 Mar 2024
Company Profile
HEMPEL HOMES (BRACKNELL) LIMITED was incorporated on Wednesday, June 19, 2013 as a Private Limited Company with registered address in LONDON. HEMPEL HOMES (BRACKNELL) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 20 days.
| Name | HEMPEL HOMES (BRACKNELL) LIMITED |
|---|---|
| Company number | 08576516 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WELLINGTON ROAD LONDON NW8 9SP |
|---|---|
| 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 Susanne Alice Keicher Nationality: Liechtenstein Citizen |
Dates: Thursday, August 25, 2022 - present
right to appoint and remove directors
|
| Mr Daniel Häberli Nationality: Swiss |
Dates: Thursday, August 25, 2022 - present
right to appoint and remove directors
|
| Asterin Finance Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-223 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEMPEL HOMES (BRACKNELL) LIMITED | 19 Jun 2013 |
| DEVONSHIRE (BRACKNELL) LIMITED | 25 Jul 2014 |