HAMPTON ROW APARTMENTS LTD
HAMPTON ROW APARTMENTS LTD is an active private limited company, incorporated on 3 October 2019. The nature of the business is Residents property management. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HAMPTON ROW APARTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12240503 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | QUEENSWAY HOUSE |
|---|---|
| Address Line 2 | QUEENSWAY |
| Post Town | NEW MILTON |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | BH25 5NR |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 16/10/2024 |
|---|---|
| Last Made Up Date | 02/10/2023 |
Return
| Next Due Date | 31/10/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
HAMPTON ROW APARTMENTS LTD
Directors
(The company's officers)
MRS NOUF AL-RAWAF
(~44 year old British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as FRANCHISEE
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2019
MR ZIAD WALID SULEIMAN ALJAMAAN
(~38 year old British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
MR STEFANOS GIANNIS
(~48 year old British national)
APT 10, HAMPTON ROW UPPER RICHMOND ROAD, LONDON, SW15 5FA, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 30/07/2020
MR NASIR JAN
(~55 year old British national)
10 SEYMOUR GARDENS HANWORTH PARK, FELTHAM, TW13 7PQ
- Current Director
- Gives occupation as PRINCIPAL TEC
- Usually resident in ENGLAND
Appointed on 03/10/2019
MS ARIADNA JUAREZ
(~51 year old British national)
APT 11, HAMPTON ROW UPPER RICHMOND ROAD, LONDON, SW15 5FA, ENGLAND
- Current Director
- Gives occupation as ECONOMIST
- Usually resident in ENGLAND
Appointed on 15/12/2021
DR PIOTR ADAM KONWICKI
(~59 year old Polish national)
APARTMENT 2 HAMPTON ROW, 463 UPPER RICHMOND ROAD, LONDON, SW15 5FA
- Current Director
- Gives occupation as SENIOR LECTURER
- Usually resident in ENGLAND
Appointed on 03/10/2019
MR TIMOTHY JAMES MADGE
(~38 year old British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in ENGLAND
Appointed on 30/07/2020
MR STEPHEN JOHN WINCH
(~52 year old British national)
APT 3, HAMPTON ROW UPPER RICHMOND ROAD, LONDON, SW15 5FA, ENGLAND
- Current Director
- Gives occupation as LOGISTICS
- Usually resident in ENGLAND
Appointed on 17/12/2020
INNOVUS COMPANY SECRETARIES LIMITED
(British national)
QUEENSWAY HOUSE QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Secretary
Appointed on 07/12/2023
Shareholders
(Persons of Significant Control)
Mrs Nouf Al-Rawaf
(~44 year old British national)
Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, 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 03/10/2019
Mr Nasir Jan
(~55 year old British national)
10 Seymour Gardens, Hanworth Park, Feltham, TW13 7PQ
- 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 03/10/2019
Connections
(Shared officers)
'GREEN ACRES' ST IVES MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105 NORTH STREET MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105-115 HABERDASHER STREET RTM COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
114 CASTLE STREET MANAGEMENT COMPANY LTD
- INNOVUS COMPANY SECRETARIES LIMITED
12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
126 DUCKETT STREET FREEHOLD LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
Source: Companies House
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)
HAMPTON ROW APARTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, BH25 5NR.
Map of HAMPTON ROW APARTMENTS LTD at local scale
Map of HAMPTON ROW APARTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BH25 5NR
Other companies with registered offices in BH25 5NR:
- DUNMAIL (RESIDENTS MANAGEMENT) LIMITED
- BLOCKSOLID PROPERTY MANAGEMENT LIMITED
- HILSEA HEIGHTS MANAGEMENT COMPANY LIMITED
- BLETCHLEY PARK MANAGEMENT COMPANY LIMITED
- FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- KNIGHT SQUARE LIMITED
- LONGWOOD FIELDS (MELTON) MANAGEMENT COMPANY LIMITED
- AVIVA INVESTORS GR SPV 8 LIMITED
- MANNING PLACE ESTATE LIMITED
- WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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