Menna Overview

Here’s a quick overview of HEMPEL PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1991.

HEMPEL PROPERTY HOLDINGS LIMITED

  • Company statusactive
  • Company No02626153
  • Age35 years Incorporated 3 July 1991
  • Officers4

Address

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

HEMPEL PROPERTY HOLDINGS LIMITED is an active company incorporated on 3 July 1991 and based in London, United Kingdom. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 02 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 23 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Gazette Filings Brought Up To Date

2 Years Ago on 20 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2023

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Gazette Notice Compulsory

2 Years Ago on 19 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

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Notification Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

event
Gazette Filings Brought Up To Date

3 Years Ago on 24 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 23 Sep 2022

event
Gazette Notice Compulsory

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 03 Sep 2021

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Resolution

5 Years Ago on 12 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 16 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
SANDHU, Ricky Sernjeetsecretary 15 Jun 2011
SANDHU, Amarjit Singhdirector Jan 194101 Jan 1970
SANDHU, Kamlinderdirector Dec 194722 Apr 2023
SANDHU, Ricky Sernjeetdirector Jan 197112 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
René Feybli Dec 195731 Oct 2022
Dominique Raymond Rychner Aug 196931 Oct 2022
Wolfgang Staub Feb 196931 Oct 2022
Investment Constorium Ltd 03 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.