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Companies/03062318

Hampstead Property (Residential) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 115665669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
HS
Harry SwalesCurrent director
Appointed 2023-10-03 · 3 yrs · Company Director
+36 others
MJ
Michael JenkinsCurrent director
Appointed 2021-02-22 · 5 yrs · Finance Director
+105 others
AG
Andrew GiblinCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+81 others
Appointed 2000-05-17 · 26 yrs
+117 others
Show 13 historical appointments
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
Bernard PalmerResigned secretaryResigned director
Resigned 1998-04-30 · 2 yrs
Resigned 1996-08-01 · 1 yr
MP
Mark PitmanResigned director
Resigned 1995-07-13 · 4 yrs · Property Manager
CorpEl Secretaries LimitedResigned secretary
Resigned 1995-07-04 · 1 yr
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1995-05-30
BD
Betty DoyleResigned director
Resigned 1995-05-30

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active