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HAMPTON ROW (BARNES) MANAGEMENT LIMITED

Company number 10043947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2021 PSC07 Cessation of Maxwell William Beaverbrook as a person with significant control on 11 September 2020
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Sep 2020 TM01 Termination of appointment of Maxwell William Beaverbrook as a director on 3 September 2020
11 Sep 2020 TM01 Termination of appointment of Christian James Kurt Yates as a director on 3 September 2020
27 Jul 2020 AP01 Appointment of Ms Nouf Al-Rawaf as a director on 20 July 2020
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 11 Bingham Place London W1U 5AY on 16 January 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 NEWINC Incorporation