HAMPTON HILL REAL ESTATE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05422559. The registration start date is April 12, 2005. The current status is Active.
Company Number | 05422559 |
Company Name | HAMPTON HILL REAL ESTATE LIMITED |
Registered Address |
163 Francis Road London E10 6NT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-12 |
Returns Last Update | 2016-04-14 |
Confirmation Statement Due Date | 2021-04-28 |
Confirmation Statement Last Update | 2020-04-14 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
163 FRANCIS ROAD |
Post Town | LONDON |
Post Code | E10 6NT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AFTERS LEYTON LIMITED | 163 Francis Road, London, E10 6NT, England |
PENTA TIGER LIMITED | 163 Francis Road, London, E10 6NT, United Kingdom |
ISENBURG AERO ENGINES LIMITED | 163 Francis Road, London, E10 6NT, England |
ALPHARM HEALTHCARE PLUMSTEAD LIMITED | 163 Francis Road, London, E10 6NT, United Kingdom |
LONDON SOUTH WEST HOMES LIMITED | 163 Francis Road, London, E10 6NT, England |
YFM FOODS LIMITED | 163 Francis Road, London, E10 6NT, United Kingdom |
THE FRAGRANCE BOUTIQUE LIMITED | 163 Francis Road, London, E10 6NT, England |
MAD ABOUT SPECS LIMITED | 163 Francis Road, London, E10 6NT, United Kingdom |
MD MARKETING SERVICES LIMITED | 163 Francis Road, London, E10 6NT, United Kingdom |
ROZI GRILL LIMITED | 163 Francis Road, London, E10 6NT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JIN, Amril Teo Vian | Director (Active) | C4-1-12, Willow, Ara Hill Jalan Pju1a/31, Ara Damansara, 47301 Petaling Jaya, Selangor, Malaysia | June 1976 / 31 July 2013 |
Malaysian / Malaysia |
Accountant |
PATHMANABHAN, Thuraisamy | Director (Active) | Lavaniya, Ravenscroft Road, Weybridge, Surrey, England, KT13 0NX | April 1949 / 5 June 2013 |
British / England |
Director |
SENATHIRAJAH, Kunaseelan | Director (Active) | 78 Lorong 6/30c, 46000 Petaling, Jaya Selangor, Malaysia | March 1970 / 13 April 2005 |
Malaysia / Malaysia |
Director |
CHALLEN, John Peter Victor | Secretary (Resigned) | 3c Shui Hau Village, Lantau Island, Sar, Hong Kong | / 8 February 2007 |
/ |
|
CHARO, Frederic | Secretary (Resigned) | Hampton Hill Real Estate Ltd, Network House, 15 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NB | / 29 May 2012 |
/ |
|
VIJAYARATNAM, Vijayavicknesh | Secretary (Resigned) | 2 Raphael Court, Batavia Road, Sunbury On Thames, Surrey, TW16 5LL | / 5 June 2007 |
/ |
|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 12 April 2005 |
/ |
|
CHALLEN, John Peter Victor | Director (Resigned) | 3c Shui Hau Village, Lantau Island, Sar, Hong Kong | October 1942 / 13 April 2005 |
British / |
Lawyer |
PATHMANABHAN, Thuraisamy | Director (Resigned) | Hampton Hill Real Estate Ltd, Network House, 15 High Street, Hampton Hill, Hampton, Middlesex, TW12 1NB | April 1949 / 29 May 2012 |
British / England |
Director |
STEIN, Nicolaus | Director (Resigned) | Am Bucksenackerang 45, Heidelberg, 69118, Germany | October 1950 / 8 February 2007 |
German / Germany |
Director |
ZINKIEWICZ, Richard Eugeniusz | Director (Resigned) | Flat A, 11/F,, Ventris Place, 19-23 Ventris Road, Happy Valley, Hong Kong | November 1953 / 13 April 2005 |
Canadian / Hong Kong |
Director |
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 12 April 2005 |
/ |
Post Town | LONDON |
Post Code | E10 6NT |
Category | real estate |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
Category + Posttown | real estate + LONDON |
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