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 Number08441385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2024
Last Made Up Date12/03/2023

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

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

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)
  • MR RICHARD IAN LOFTUS
CST PROMOTIONS LIMITED
  • RICHARD IAN LOFTUS
GENESIS RESEARCH TRUST
  • MRS LINDA CAROLE LOFTUS
  • MR RICHARD IAN LOFTUS
HOLBORN GPRE LIMITED
  • MR RICHARD IAN LOFTUS
LOFPROP LIMITED
  • MR RICHARD IAN LOFTUS
  • MRS LINDA CAROLE LOFTUS
  • RICHARD IAN LOFTUS
PRIZE DEVELOPMENTS LIMITED
  • HANNAH LOFTUS
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 local scale
Map of WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD at district scale
Map of WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT 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 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)