Introduction
Watch Company
H
HEMPSTEAD PROPERTY INVESTMENTS LTD
HEMPSTEAD PROPERTY INVESTMENTS LTD is an active company incorporated on 1 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEMPSTEAD PROPERTY INVESTMENTS LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11800876
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
1st Floor North Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom
From: 1 February 2019To: 17 May 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLarkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 01 Feb 2019
BINNING, Mandeep Singh
Larkshall Road, LondonE4 9HH
Born August 1980
Director
01 Feb 2019
Active
DEMETRI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 01 Feb 2019
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
01 Feb 2019
Active
THEORI, Antonis
ActiveLarkshall Road, LondonE4 9HH
Born June 1974
Director
Appointed 01 Feb 2019
THEORI, Antonis
Larkshall Road, LondonE4 9HH
Born June 1974
Director
01 Feb 2019
Active
THEORI, Nicholas
ActiveLarkshall Road, LondonE4 9HH
Born February 1990
Director
Appointed 01 Feb 2019
THEORI, Nicholas
Larkshall Road, LondonE4 9HH
Born February 1990
Director
01 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hempstead House Limited
ActiveLarkshall Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Hempstead House Limited
Larkshall Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
1 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2023
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019