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HEMPEL PROPERTY HOLDINGS LIMITED

HEMPEL PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 3 July 1991. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEMPEL PROPERTY HOLDINGS LIMITED previously had the company name DEVONSHIRE PROPERTY HOLDINGS LIMITED. The company has nine mortgage charges, eight of which are outstanding.

Company Information

Company Number02626153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381-383 CITY ROAD
Post TownLONDON
PostcodeEC1V 1NA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges8
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/05/2021 onwards:
HEMPEL PROPERTY HOLDINGS LIMITED
Prior to 12/05/2021:
DEVONSHIRE PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
AMARJIT SINGH SANDHU
(~83 year old British national)
2 WELLINGTON ROAD, ST JOHNS WOOD, LONDON, NW8 9SP
  • Current Director
  • Gives occupation as MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/1992
MRS KAMLINDER SANDHU
(~76 year old British national)
2 WELLINGTON ROAD, LONDON, NW8 9SP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2023
MR RICKY SERNJEET SANDHU
(~53 year old British national)
2 WELLINGTON ROAD, LONDON, NW8 9SP, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER AND DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2021
RICKY SERNJEET SANDHU
2 WELLINGTON ROAD, ST JOHN'S WOOD, LONDON, NW8 9SP, ENGLAND
  • Current Secretary
Appointed on 15/06/2011

Connections

(Shared officers)
4 CHESTER ROAD MANAGEMENT LIMITED
  • MR RICKY SERNJEET SINGH SANDHU
  • MR RICKY SERNJEET SINGH SANDHU
COURTYARD ALBAN PARK MANAGEMENT LTD
  • MR RICKY SERNJEET SANDHU
DEVONSHIRE (SOUTH WEST) LIMITED
  • MR RICKY SERNJEET SINGH SANDHU
DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
  • MR RICKY SERNJEET SINGH SANDHU
  • MR RICKY SERNJEET SINGH SANDHU
  • MR RICKY SERNJEET SINGH SANDHU
  • MR RICKY SERNJEET SANDHU
  • MR RICKY SERNJEET SANDHU
  • MR RICKY SERNJEET SANDHU
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)

HEMPEL PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NA.

Map of HEMPEL PROPERTY HOLDINGS LIMITED at local scale
Map of HEMPEL PROPERTY HOLDINGS LIMITED at local scale
Map of HEMPEL PROPERTY HOLDINGS LIMITED at district scale
Map of HEMPEL PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1NA

Other companies with registered offices in EC1V 1NA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • 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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