Hampstead Property Limited
Other letting and operating of own or leased real estate
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDorrington Belgravia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 143520734Show 1 ceased record
Dorrington Investment PlcCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 147681842People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpHanover Management Services LimitedCurrent secretary
Appointed 2000-05-17 · 26 yrs
Show 14 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2021-02-22 · Company Director
PW
Philip WadeResigned director
Resigned 2007-10-29 · 5 yrs · Chartered Surveyor
JK
John KennedyResigned director
Resigned 2000-11-07 · 20 yrs · Accountant
TM
Trevor MorossResigned director
Resigned 2000-05-17 · 20 yrs · Chartered Surveyor
DS
Duncan SalvesenResigned director
Resigned 2000-05-17 · 23 yrs · Chartered Surveyor
AL
Alan LeibowitzResigned director
Resigned 2000-05-17 · 21 yrs · Surveyor
BP
Resigned 1998-04-30 · 2 yrs
SC
Sylvain CarloResigned director
Resigned 1996-09-06 · Banker
CorpSociate De Gustion Immobiliore Et HobumerResigned director
Resigned 1991-09-28 · 6 yrs
OP
Olivier PianiResigned director
Resigned 1991-09-28 · 4 yrs · Vice President Banque Paribas
MP
Mark PitmanResigned director
Resigned 1991-09-28 · 8 yrs · Director
PL
Philip LangfordResigned secretary
Resigned 1989-03-30 · 9 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active