Bampton Property Group Limited(the)
- Company number
- 00647924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1960
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Daejan Group Holdings Limited (114 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAUB, Shaul | Director | 1 Apr 2023 | |
| PILLER, Yitzchok Yehudah | Director | 1 Apr 2023 | |
| REICHER, Eliezer | Director | 24 Nov 2020 | |
| FRESHWATER, Joshua Mayer | Director | 24 Nov 2020 | |
| FRESHWATER, Benzion Schalom Eliezer | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bampton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bampton Property Group Limited(the) → Bampton Holdings Limited → City And Country Properties Limited → Daejan (UK) Limited → Daejan Holdings Limited → Daejan Group Holdings Limited
Controls
- Astral Estates (London) Limited (00427644)
- Bampton (B & B) Limited (02798348)
- Bampton (Redbridge) Limited (00852156)
- Bampton Management Limited (00944562)
- Ealux Limited (00329109)
Directors’ other companies
- FRESHWATER, Benzion Schalom Eliezer - Director at Green Dell Investments Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Philcol Properties Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Craigton (Properties) Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Craigton Combined Securities Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Cliftvylle Properties Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Avenue Properties(st.john's Wood)limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Arasta Finance Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Darigrange Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Cliftvylle (Hyde Park) Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Acms Holdco Limited
Companies at the same address
- Daejan Securities Limited (01340920)