About

Registered Number: 09397002
Date of Incorporation: 20/01/2015 (5 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2b Bodmin Road, Coventry, CV2 5DB,

 

Founded in 2015, Hamptons Property Investments Ltd have registered office in Coventry, it's status at Companies House is "Active". We don't know the number of employees at Hamptons Property Investments Ltd. The organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAYYAR, Renu 14 May 2018 - 1
NAYYAR, Jaya 01 August 2016 05 May 2017 1
Secretary Name Appointed Resigned Total Appointments
NAYYAR, Jaya 05 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jaya Nayyar/
1988-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Pankaj Nayyar/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Pankaj Nayyar/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 24 June 2019
CS01 - N/A 26 March 2019
AAMD - Amended Accounts 09 November 2018
AA - Annual Accounts 16 October 2018
CH01 - Change of particulars for director 22 August 2018
AP01 - Appointment of director 16 August 2018
AD01 - Change of registered office address 04 May 2018
CS01 - N/A 26 March 2018
AAMD - Amended Accounts 07 February 2018
RESOLUTIONS - N/A 11 August 2017
PSC01 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
PSC07 - N/A 31 July 2017
PSC01 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 27 July 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 22 June 2017
TM01 - Termination of appointment of director 14 June 2017
AP03 - Appointment of secretary 14 June 2017
CS01 - N/A 24 May 2017
CS01 - N/A 23 May 2017
DISS40 - Notice of striking-off action discontinued 03 May 2017
CS01 - N/A 02 May 2017
AP01 - Appointment of director 02 May 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 04 August 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 03 August 2016
AD01 - Change of registered office address 02 August 2016
AR01 - Annual Return 31 July 2016
AP01 - Appointment of director 31 July 2016
TM01 - Termination of appointment of director 31 July 2016
AD01 - Change of registered office address 26 July 2016
DISS40 - Notice of striking-off action discontinued 20 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
NEWINC - New incorporation documents 20 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.