65 HAMPDEN ROAD LIMITED
23 SPRING STREET, LONDON W2 1JA- Active
- Private Limited Company
- Company No. 13920986
- Last Updated: 01 Mar 2024
Company Profile
65 HAMPDEN ROAD LIMITED was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in LONDON. 65 HAMPDEN ROAD 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 2 years 7 months and 12 days.
| Name | 65 HAMPDEN ROAD LIMITED |
|---|---|
| Company number | 13920986 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SPRING STREET LONDON W2 1JA |
|---|---|
| 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 |
|---|---|
| Wigan Ventures Limited Spring Street, W2 1JA |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Richard Gourgey Nationality: British, |
Dates: Wednesday, February 16, 2022 - Wednesday, March 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher Victor Lanitis Nationality: British |
Dates: Wednesday, February 16, 2022 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (152 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 65 HAMPDEN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 65 HAMPDEN ROAD LIMITED | 16 Feb 2022 |