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All Information about:

                        
Name

Hampstead Park Properties LTD.

Address
Catalyst House 720 Centennial Court
Centennial Park
Elstree
WD6 3SY
VAT ID no VAT ID available
Company No. 01683086 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Landau, Lionel Status: Active Notified: 03/11/2022 Date of Birth: 03/1929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kirsch, Brian Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2022 Date of Birth: 01/1946 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Bond, Danielle Lisa Centennial Park, Elstree, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirsch, Jean Centennial Park, Elstree, England Status: Active Notified: 03/12/1991 Date of Birth: 08/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirsch, Jean Centennial Park, Elstree, Hertfordshire, England Status: Active Notified: 02/06/2021 Role: Secretary
    Kirsch, Marc Centennial Park, Elstree, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Landau, Lionel Centennial Park, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 03/12/1991 Date of Birth: 03/1929 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Landau, Neil Ian Aldenham, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirsch, Brian Centennial Park, Elstree, England Status: Ceased Notified: 03/12/1991 Ceased: 01/10/2023 Date of Birth: 01/1946 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British