WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD is an active private limited company, incorporated on 12 March 2013. The nature of the business includes Real estate agencies and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD previously had the company name ISL WEST HAMPSTEAD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08441385 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2024 |
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Last Made Up Date | 12/03/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From 19/02/2015 onwards:
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD
Prior to 19/02/2015:
ISL WEST HAMPSTEAD LIMITED
Directors
(The company's officers)
SERA GISELLE HERSHAM-LOFTUS
(~60 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
DANIELLA B LOFTUS
(~28 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2013
HANNAH LOFTUS
(~69 year old American national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2017
MRS LINDA CAROLE LOFTUS
(~66 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2017
RICHARD IAN LOFTUS
(~80 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2013
Shareholders
(Persons of Significant Control)
Mr Andrew David Loftus
(~67 year old British national)
30, City Road, London, EC1Y 2AB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2016
Connections
(Shared officers)
- MRS LINDA CAROLE LOFTUS
- RICHARD IAN LOFTUS
PRIZE DEVELOPMENTS LIMITED
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)
WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD at local scale
Map of WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
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)