HAMPSTEAD LONDON LIMITED

HAMPSTEAD LONDON LIMITED is an active private limited company, incorporated on 26 February 2020. The nature of the business is Hotels and similar accommodation. The company's registered office is on Graham Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HAMPSTEAD LONDON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12486060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN HOUSE
Address Line 2GRAHAM ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA3 5RF

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date26/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
HAMPSTEAD LONDON LIMITED

Directors

(The company's officers)
MR KUNIO KIKUCHI
(~75 year old Japanese national)
SOVEREIGN HOUSE GRAHAM ROAD, HARROW, HA3 5RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2020
MRS MASAKO KIKUCHI
(~73 year old Japanese national)
SOVEREIGN HOUSE GRAHAM ROAD, HARROW, HA3 5RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2020

Shareholders

(Persons of Significant Control)
Mr Kunio Kikuchi
(~75 year old Japanese national)
Sovereign House, Graham Road, Harrow, HA3 5RF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2020
Mrs Masako Kikuchi
(~73 year old Japanese national)
Sovereign House, Graham Road, Harrow, HA3 5RF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2020

Connections

(Shared officers)
  • MR KUNIO KIKUCHI
  • MRS MASAKO KIKUCHI
KIKUCHI TRADING COMPANY LIMITED
  • MR KUNIO KIKUCHI
LONDON TOKYO PROPERTY SERVICES LTD.
  • MR KUNIO KIKUCHI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)