HAMPSHIRE VENTURES LIMITED
UNIT 4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON  NW9 6BX- Active
- Private Limited Company
- Company No. 10152537
- Last Updated: 01 Mar 2024
Company Profile
HAMPSHIRE VENTURES LIMITED was incorporated on Thursday, April 28, 2016 as a Private Limited Company with registered address in LONDON. HAMPSHIRE VENTURES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 2 days.
Name | HAMPSHIRE VENTURES LIMITED |
---|---|
Company number | 10152537 |
Company type | Private Limited Company |
Incorporation date | 28 Apr 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 4 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
---|---|
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 Benjamin Daniel Spitzer Nationality: Belgian |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Susannah Meisner Nationality: British |
Dates: Wednesday, March 10, 2021 - Tuesday, August 24, 2021
significant influence or control
|
Mrs Esther Rachel Gryner Werthaim Nationality: Belgian |
Dates: Thursday, January 28, 2021 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Joel Fried Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, March 10, 2021
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 April |
Next annual accounts due | 28 April 2024, (-155 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 26 May 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 7 |
---|---|
Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
HAMPSHIRE VENTURES LIMITED | 28 Apr 2016 |
BRACKNELL HOLDINGS LIMITED | 01 Oct 2016 |