HAMLEY PROPERTY (PECKHAM) LIMITED
5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD WD6 2FX- Active
- Private Limited Company
- Company No. 09134179
- Last Updated: 01 Mar 2024
Company Profile
HAMLEY PROPERTY (PECKHAM) LIMITED was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in BOREHAMWOOD. HAMLEY PROPERTY (PECKHAM) 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 10 years 7 months and 7 days.
| Name | HAMLEY PROPERTY (PECKHAM) LIMITED |
|---|---|
| Company number | 09134179 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STIRLING COURT STIRLING WAY BOREHAMWOOD WD6 2FX |
|---|---|
| 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 |
|---|---|
| Mr Cyril Gold Nationality: British |
Dates: Tuesday, September 8, 2020 - Tuesday, October 26, 2021
significant influence or control
|
| Mr Nicholas Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Andrew Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Andrew Gold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAMLEY PROPERTY (PECKHAM) LIMITED | 16 Jul 2014 |