LONDON & HAMPSHIRE INVESTMENTS LIMITED

Profile LONDON & HAMPSHIRE INVESTMENTS LIMITED

Actual on 01.03.2022
Company name
LONDON & HAMPSHIRE INVESTMENTS LIMITED
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Company number
03543545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 April 1998
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 01 October 2022 due by Friday, 14 October 2022

Last statement dated Friday, 01 October 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
62A HARMONDSWORTH LANE, HARMONDSWORTH, MIDDLESEX, WEST DRAYTON, UB7 0AA
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PSC and Officers LONDON & HAMPSHIRE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

DALE, Satinder
Status: Active
Appointed on: Monday, 23 July 2012
Correspondence address: 62a Harmondsworth Lane, Harmondsworth, West Drayton, United Kingdom, Middlesex, UB7 0AA
Role: Secretary
HAYLAT, Gurdip Singh
Status: Active
Appointed on: Monday, 23 July 2012
Correspondence address: 62a Harmondsworth Lane, Harmondsworth, West Drayton, United Kingdom, Middlesex, UB7 0AA
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAITT, Andrew John
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Monday, 23 July 2012
Correspondence address: 22 Dempster Road, London, SW18 1AT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Surveyor
Country of residence: Uk
LAITT, Henrietta Mary Wanda
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Saturday, 30 April 2011
Correspondence address: 22 Dempster Road, London, SW18 1AT
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Wine Consultant
Country of residence: England
HILLIER & CO LIMITED
Status: Not active
Appointed on: Friday, 17 April 1998
Resigned on: Thursday, 01 October 2009
Correspondence address: 74 Aslett Street, London, SW18 2BQ
Role: Corporate Secretary
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Wednesday, 08 April 1998
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Wednesday, 08 April 1998
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Gurdip Singh Haylat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62a West Drayton, Middlesex
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent