CompaniesInTheUK

HAMPSTEAD CONCIERGE SERVICES LTD

Company number 09674197 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mrs Irene Wai Keng Potter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-25
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

Mr Stephen John Mills

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-25
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

Ms Yardena Landman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-07
Ceased on
2019-06-25
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Mr Martin Landman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-08-07
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Mr Peter Benedict Stone

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-06-25
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom