Introduction
Watch Company
H
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED is an active company incorporated on 13 February 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED was registered 13 years ago.(SIC: 68320)
Status
active
Active since 13 years ago
Company No
08401606
LTD Company
Age
13 Years
Incorporated 13 February 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
Ground Floor Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA England
From: 3 April 2024To: 13 May 2025
285 London Road Peterborough Cambridgeshire PE7 0LD England
From: 29 December 2022To: 3 April 2024
2 Mill Street London W1S 2AT United Kingdom
From: 30 January 2019To: 29 December 2022
25-28 Old Burlington Street London England W1S 3AN
From: 13 February 2013To: 30 January 2019
10 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Secretary
Appointed 13 Feb 2013
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Secretary
13 Feb 2013
Active
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 21 Sept 2020
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
21 Sept 2020
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 13 Feb 2013
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
13 Feb 2013
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 13 Feb 2013
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
13 Feb 2013
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 04 Feb 2019
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
04 Feb 2019
Active
SHAHMOON, Eli Allen
ActiveSackville Street, LondonW1S 3DG
Born December 1966
Director
Appointed 13 Feb 2013
SHAHMOON, Eli Allen
Sackville Street, LondonW1S 3DG
Born December 1966
Director
13 Feb 2013
Active
SHAHMOON, Lauren Estee
ActiveSackville Street, LondonW1S 3DG
Born August 1992
Director
Appointed 16 Sept 2020
SHAHMOON, Lauren Estee
Sackville Street, LondonW1S 3DG
Born August 1992
Director
16 Sept 2020
Active
SHAHMOON, Ronnie Aaron
ActiveSackville Street, LondonW1S 3DG
Born June 1970
Director
Appointed 13 Feb 2013
SHAHMOON, Ronnie Aaron
Sackville Street, LondonW1S 3DG
Born June 1970
Director
13 Feb 2013
Active
ALLEN, Alison Virginia
ResignedOld Burlington Street, LondonW1S 3AN
Born September 1962
Director
Appointed 13 Feb 2013
Resigned 16 Dec 2020
ALLEN, Alison Virginia
Old Burlington Street, LondonW1S 3AN
Born September 1962
Director
13 Feb 2013
Resigned 16 Dec 2020
Resigned
LYONS, David Warren
ResignedMill Street, LondonW1S 2AT
Born June 1963
Director
Appointed 07 Nov 2018
Resigned 18 May 2022
LYONS, David Warren
Mill Street, LondonW1S 2AT
Born June 1963
Director
07 Nov 2018
Resigned 18 May 2022
Resigned
REAVELL, David William
ResignedOld Burlington Street, LondonW1S 3AN
Born August 1953
Director
Appointed 13 Feb 2013
Resigned 29 Jul 2015
REAVELL, David William
Old Burlington Street, LondonW1S 3AN
Born August 1953
Director
13 Feb 2013
Resigned 29 Jul 2015
Resigned
SHAHMOON, Lily
ResignedOld Burlington Street, LondonW1S 3AN
Born November 1942
Director
Appointed 13 Feb 2013
Resigned 16 Dec 2020
SHAHMOON, Lily
Old Burlington Street, LondonW1S 3AN
Born November 1942
Director
13 Feb 2013
Resigned 16 Dec 2020
Resigned
SHAPLAND, Peter Dee
ResignedOld Burlington Street, LondonW1S 3AN
Born December 1964
Director
Appointed 13 Feb 2013
Resigned 21 May 2021
SHAPLAND, Peter Dee
Old Burlington Street, LondonW1S 3AN
Born December 1964
Director
13 Feb 2013
Resigned 21 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
O&H Properties Limited
ActiveSackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
O&H Properties Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
86
Description
Type
Date Filed
Document
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
13 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2023
29 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
30 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2015