HEMPEL (STAINES) LIMITED
HIGGISON HOUSE, 381-383 CITY ROAD, LONDON EC1V 1NW- Active
- Private Limited Company
- Company No. 09695838
- Last Updated: 01 Mar 2024
Company Profile
HEMPEL (STAINES) LIMITED was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in LONDON. HEMPEL (STAINES) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 2 months and 2 days.
| Name | HEMPEL (STAINES) LIMITED |
|---|---|
| Company number | 09695838 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wolfgang Staub Nationality: Swiss |
Dates: Friday, May 14, 2021 - present
significant influence or control
|
| Mr Rene Feybli Nationality: Swiss |
Dates: Friday, May 14, 2021 - present
significant influence or control
|
| Mr Dominique Raymond Rychner Nationality: Swiss |
Dates: Friday, May 14, 2021 - present
significant influence or control
|
| Mr Sundeep Singh Sandhu Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEMPEL (STAINES) LIMITED | 21 Jul 2015 |