HEMPSTEAD HOUSE LIMITED
C/O NICHOLAS PETERS & CO 2ND FLOOR, 10-12 BOURLET CLOSE, LONDON W1W 7BR- Active
- Private Limited Company
- Company No. 11188086
- Last Updated: 01 Mar 2024
Company Profile
HEMPSTEAD HOUSE LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LONDON. HEMPSTEAD HOUSE 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 7 years and 20 days.
| Name | HEMPSTEAD HOUSE LIMITED |
|---|---|
| Company number | 11188086 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NICHOLAS PETERS & CO 2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR |
|---|---|
| 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 |
|---|---|
| Demetri Properties Limited Larkshall Road |
Dates: Monday, February 5, 2018 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Binning Property Corporation Limited Larkshall Road |
Dates: Monday, February 5, 2018 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Theori & Company Limited Larkshall Road |
Dates: Monday, February 5, 2018 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Theori Limited Larkshall Road |
Dates: Monday, February 5, 2018 - Thursday, February 7, 2019
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 | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEMPSTEAD HOUSE LIMITED | 05 Feb 2018 |