Company Information for

UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED

FARADAY PROPERTY MANAGEMENT LTD, THIRD FLOOR WEST HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

03307067

Private Limited Company

Active

About Upper Hampstead Walk Management Company Ltd

UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED was founded on 1997-01-24 and has its registered office in London. The organisation's status is listed as "Active". Upper Hampstead Walk Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
Legal Registered Office
FARADAY PROPERTY MANAGEMENT LTD
THIRD FLOOR WEST HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in WC1V

Filing Information

Company Number03307067
Date formed1997-01-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/01/2016
Filing return next due21/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 08:52:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Elizabeth Mccormick Company Secretary ACCOUNTANT 2003-12-15 ENGLAND
Robert Karol Kniaz Director NONE 2017-09-26 LONDON UK
Kevin Stephen Lee-crossett Director LAWYER 2017-01-25 ENGLAND
Nadeem Jaffar Naqvi Director ACCOUNTANT 2007-06-11 UNITED KINGDOM
Mayank Patel Director NONE 2013-11-25 ENGLAND
Menno Gerard Cornelis Sanderse Director STOCK BROKER 2010-12-13 ENGLAND - GREAT BRITAIN
Anthony Henry Vernon Schapira Director UNIVERSITY PROFESSOR 2006-02-21 UNITED KINGDOM
Giancarlo Sciama Director MARKETING 2010-12-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zoe Kateritsa Petrides Director 2007-06-11 2016-09-27
Konstantinos Skouras Director 2007-06-11 2010-10-11
Geoffrey Philip Ognall Director 2003-11-03 2010-02-08
Andre Bogaert Director 2007-06-11 2009-12-11
Rene Cornelis Antoine Coenen Director 1999-09-13 2007-06-11
Frederick Louis Grays Director 2006-02-27 2006-05-30
Derek Maurice Block Director 1999-09-13 2006-05-19
Franz Markus Deutsch Director 2002-12-09 2005-03-18
Susan Anne Green Company Secretary 2003-04-16 2003-12-15
Susan Anne Green Director 2001-09-05 2003-12-15
Denise Hill Director 2000-09-01 2003-11-01
Robyn Lynch Company Secretary 2000-10-04 2003-04-16
Robyn Lynch Director 1999-09-13 2003-04-16
Isaac Tabor Director 2000-11-01 2001-10-31
Pascal Dubois- Pelerin Director 1999-09-13 2001-09-05
Ian Stanley Clein Director 2000-09-01 2001-06-06
Brian Colin Markovitz Director 1999-09-13 2000-10-04
Kirsten Dhar Director 1999-09-13 2000-09-04
Greig Mccallum Director 1999-09-13 2000-09-04
Denise Hill Company Secretary 1999-09-13 2000-09-01
Sarah Kate Szell Director 1999-09-13 2000-02-08
Cremorne Nominees Limited Company Secretary 1997-01-24 1999-10-28
Cremorne Nominees No 2 Limited Director 1997-01-24 1999-10-28
Jill Katrina Mccallum Director 1998-11-24 1999-06-11

Related Directorships for Andrea Elizabeth Mccormick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Elizabeth Mccormick HR PERFORMANCE LIMITEDCompany Secretary 2008-08-04 CURRENT 2008-08-04 Active
Andrea Elizabeth Mccormick THE BUSINESS PRACTICE LIMITEDCompany Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2013-10-01
Andrea Elizabeth Mccormick THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-07-24 CURRENT 1987-10-27 Active
Andrea Elizabeth Mccormick THE PERFORMANCE GROUP LIMITEDCompany Secretary 2006-02-01 CURRENT 2006-02-01 Active
Andrea Elizabeth Mccormick HUMAN PERFORMANCE LIMITEDCompany Secretary 2004-06-01 CURRENT 2002-04-12 Active
Andrea Elizabeth Mccormick MY CROATIA LIMITEDCompany Secretary 2004-01-16 CURRENT 2004-01-16 Dissolved 2014-02-04
Andrea Elizabeth Mccormick IMPERATIVE RECRUITMENT UK LTDCompany Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
Andrea Elizabeth Mccormick P.S. TIBBETT LIMITEDCompany Secretary 2003-07-29 CURRENT 2003-07-29 Active
Andrea Elizabeth Mccormick GRIFFIN LIGHTING LIMITEDCompany Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-10-01
Andrea Elizabeth Mccormick SILVER BIRCH VENTURES LIMITEDCompany Secretary 1999-08-02 CURRENT 1999-07-22 Active

Related Directorships for Robert Karol Kniaz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Karol Kniaz THUSFRESH, INC.Director 2014-10-21 CURRENT 2014-10-03 Active
Robert Karol Kniaz TIZARO SUPPLY LIMITEDDirector 2012-08-07 CURRENT 2011-02-03 Dissolved 2016-11-16

Related Directorships for Kevin Stephen Lee-crossett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Stephen Lee-crossett OMW BUSINESS SERVICES LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER PENSION TRUSTEES LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active
Kevin Stephen Lee-crossett QUILTER HOLDINGS LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER SHELFCO 2 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER SHELFCO 1 LIMITEDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER PERIMETER HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1995-08-04 Active
Kevin Stephen Lee-crossett QUILTER PERIMETER UK LIMITEDDirector 2018-01-31 CURRENT 1977-07-06 Liquidation
Kevin Stephen Lee-crossett QUILTER PERIMETER (GGP) LIMITEDDirector 2018-01-31 CURRENT 1986-05-12 Active
Kevin Stephen Lee-crossett QUILTER PERIMETER LIMITEDDirector 2018-01-31 CURRENT 1997-10-28 Active
Kevin Stephen Lee-crossett QUILTER LIFE ASSURANCE LIMITEDDirector 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER NO1 LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER INTERNATIONAL LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER NO3 LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER GROUP LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER WEALTH SOLUTIONS LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Kevin Stephen Lee-crossett QUILTER COSEC SERVICES LIMITEDDirector 2017-09-29 CURRENT 2017-09-29 Active
Kevin Stephen Lee-crossett QC 101 LIMITEDDirector 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
Kevin Stephen Lee-crossett VIOLET NO.2 LIMITEDDirector 2017-03-29 CURRENT 2005-08-26 Active

Related Directorships for Nadeem Jaffar Naqvi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadeem Jaffar Naqvi COPPERFIELD HOUSE FREEHOLD LIMITEDDirector 2008-09-01 CURRENT 2007-10-02 Active

Related Directorships for Mayank Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mayank Patel GOOD DODGE FILMS LTDDirector 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
Mayank Patel LATERALIZE LTDDirector 2017-11-02 CURRENT 2017-11-02 Active
Mayank Patel SCOTT HANSON LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Active
Mayank Patel TRI POLUS LTD.Director 2002-02-20 CURRENT 2002-02-20 Active

Related Directorships for Anthony Henry Vernon Schapira

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Henry Vernon Schapira A H V SCHAPIRA LIMITEDDirector 2006-01-27 CURRENT 2006-01-27 Active

Related Directorships for Giancarlo Sciama

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giancarlo Sciama G SCIAMA LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active