Hamastead Limited

Company Name	Hamastead Limited
Company Status	Dissolved
Company Number	01457887
Category	Private Limited Company
Incorporation Date	30 October 1979(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(24 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Grace Brown
Nationality	British
Status	Current
Appointed	15 December 2004(25 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	29 June 2005(25 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2006(26 years, 9 months after company formation)
Appointment Duration	17 years, 2 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Director Name	Mr Paul Francis Connellan
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	7 Spencer Road Isleworth Middlesex TW7 4BQ

Director Name	Jonathan Stewart Winpenny
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 1996)
Role	Chartered Surveyor
Correspondence Address	Hill House Bickley Park Road Bickley Kent BR1 2BE

Director Name	Mr Peter David Webster
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 West Common Haywards Heath West Sussex RH16 2AH

Director Name	Mr Paul Rembrandt Van Romunde
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Manager
Correspondence Address	Greenways Fairmile Avenue Cobham Surrey Kt11

Director Name	Mr Kenneth Albert Frank Phillips
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 October 1993)
Role	Chartered Surveyor
Correspondence Address	Briars Place Watts Lane Chislehurst Kent BR7 5PJ

Secretary Name	John Ronald Manning
Nationality	British
Status	Resigned
Appointed	28 February 1993(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	19 Pinewood Avenue Sevenoaks Kent TN14 5AE

Director Name	Christopher John Bartram
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(15 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Trumpington Road Cambridge CB2 2AJ

Director Name	Mr Jeremy Colin Gamul Edwards
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dray House Broomrigg Road Fleet Hampshire GU13 8LR

Director Name	Martyn Phillips Lewis
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wyncroft Ringmore Kingsbridge Devon TQ7 4HL

Secretary Name	Andrew Paul Kearley
Nationality	British
Status	Resigned
Appointed	18 May 1998(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Andrew Paul Kearley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2003)
Role	Accountant
Correspondence Address	12 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	David Robert Lee
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	2 Thurlow Close Stevenage Hertfordshire SG1 4SD

Secretary Name	Mr Martin Roy Bewsey
Nationality	British
Status	Resigned
Appointed	31 March 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hawthorne Road Bromley Kent BR1 2HH

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(24 years, 3 months after company formation)
Appointment Duration	4 months (resigned 03 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Director Name	Shay Andrew Casey
Date of Birth	January 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	07 June 2004(24 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£48,813

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2006	Appointment of a voluntary liquidator (1 page)
9 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 August 2006	Declaration of solvency (3 pages)
8 August 2006	New director appointed (5 pages)
19 April 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 February 2006	Director resigned (1 page)
14 October 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (6 pages)
3 October 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
24 July 2005	New director appointed (4 pages)
9 March 2005	Return made up to 28/02/05; full list of members (5 pages)
24 December 2004	Registered office changed on 24/12/04 from: c/o haslemere estates management LTD 43-45 portman square london W1H 6HE (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
13 December 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New secretary appointed (2 pages)
14 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (6 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	New director appointed (2 pages)
11 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 09/03/02 (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (10 pages)
5 March 2001	Return made up to 28/02/01; full list of members (7 pages)
20 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	New director appointed (3 pages)
19 October 1999	Director resigned (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (11 pages)
6 April 1999	Return made up to 28/02/99; no change of members (9 pages)
7 August 1998	Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (13 pages)
19 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director resigned (13 pages)
5 June 1997	Registered office changed on 05/06/97 from: 4 carlos place london W1Y 5AE (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (12 pages)
27 March 1997	Return made up to 28/02/97; full list of members (14 pages)
10 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 May 1996	New director appointed (3 pages)
9 April 1996	New director appointed (3 pages)
29 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 August 1995	New director appointed (4 pages)
21 June 1995	Full accounts made up to 31 December 1994 (12 pages)
23 March 1995	Return made up to 28/02/95; full list of members (12 pages)
16 March 1995	Director resigned (2 pages)

Hamastead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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