Hampton Row Apartments Ltd
- Company number
- 12240503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | |
| ALJAMAAN, Ziad Walid Suleiman | Director | 9 Feb 2022 | |
| WINCH, Stephen John | Director | 17 Dec 2020 | |
| GIANNIS, Stefanos | Director | 30 Jul 2020 | |
| AL-RAWAF, Nouf | Director | 3 Oct 2019 | |
| KONWICKI, Piotr Adam, Dr | Director | 3 Oct 2019 | |
| JAN, Nasir | Director | 3 Oct 2019 | |
| JUAREZ, Ariadna | Director | 15 Dec 2021 | 1 Oct 2026 |
| MADGE, Timothy James | Director | 30 Jul 2020 | 24 Jan 2026 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Corporate-Secretary | 1 Jul 2022 | 7 Dec 2023 |
| GUILDFORD, Lucy Victoria | Director | 30 Jul 2020 | 19 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nouf Al-Rawaf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 1 Oct 2026 |
| Mr Nasir Jan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2019 | 1 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £12 | - | 0 |
| 31 Oct 2024 | £12 | - | 0 |
| 31 Oct 2023 Dormant | £12 | - | - |
| 31 Oct 2022 | £12 | - | 0 |
| 31 Oct 2021 Dormant | £3 | £0 | - |
| 31 Oct 2020 Dormant | £3 | £3 | - |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Pinn Brook Park (Monkerton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
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