107 Station Road, Hampton Management Company

Company details

Type

Private Unlimited Company

Incorporated

1993-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1999-04-30 · ACCOUNTS TYPE NOT AVAILABLE

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Patel, Pavan Bimal · Director appointed 2023-05-22
• Bradley, Joanna Mary · Director appointed 2020-09-04
• Mccully, Hannah Victoria · Secretary appointed 2015-05-25 resigned 2020-09-04
• Mccully, Conor Crawford · Director appointed 2015-05-13 resigned 2020-09-04
• Farrelly, Aiden Patrick Paul · Secretary appointed 1998-04-01 resigned 2014-09-26
• Farrelly, Louise Barbara · Director appointed 1993-08-28 resigned 2014-09-26
• Moshafi, Samam · Director appointed 2002-10-01 resigned 2007-01-17
• O'connor, Julie · Director appointed 1999-05-23 resigned 2002-08-30
• Stephenson, Deborah Lee · Director appointed 1998-04-01 resigned 1999-05-20
• Wheeler, Geoffrey George · Director appointed 1993-04-02 resigned 1998-04-01
• Osmond, Hilda Doris · Director appointed 1993-04-02 resigned 1993-08-27
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1993-04-02 resigned 1993-04-02
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-02 resigned 1993-04-02

People with significant control (2)

• Mr Conor Crawford Mccully Ceased 2020-09-04
  Individual Psc · British · resident in England · born 4/1978 · notified 2017-04-01
  Significant influence or control as firm
• Miss Joanna Mary Bradley Active
  Individual Psc · British · resident in England · born 5/1980 · notified 2021-04-25
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2025-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-22 Appointment of director AP01 Officers
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-25 Termination director company with name termination date TM01 Officers
• 2021-04-25 Notification of a person with significant control PSC01 PSC
• 2021-03-16 Appointment of director AP01 Officers
• 2021-03-13 Cessation of a person with significant control PSC07 PSC
• 2021-03-13 Termination secretary company with name termination date TM02 Officers
• 2020-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-06-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.