25 Hampden Road Freehold Limited LONDON


25 Hampden Road Freehold Limited is a private limited company located at 28 Oakfield Road, Southgate, London N14 6LU. Incorporated on 2019-01-17, this 1-year-old company is run by 2 directors.
Director Antonakis P., appointed on 17 January 2019. Director Christalla P., appointed on 17 January 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2020-01-16 and the deadline for the following filing is 2021-01-30.

25 Hampden Road Freehold Limited Address / Contact

Office Address 28 Oakfield Road
Office Address2 Southgate
Town London
Post code N14 6LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11774470
Date of Incorporation Thu, 17th Jan 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Sat, 17th Oct 2020 (197 days left)
Next confirmation statement due date Sat, 30th Jan 2021 (2021-01-30)
Last confirmation statement dated Thu, 16th Jan 2020

Company staff

Antonakis P.

Position: Director

Appointed: 17 January 2019

Christalla P.

Position: Director

Appointed: 17 January 2019

Yiannoulla G.

Position: Director

Appointed: 17 January 2019

Resigned: 22 February 2019

George I.

Position: Director

Appointed: 17 January 2019

Resigned: 06 March 2019

Demetra M.

Position: Director

Appointed: 17 January 2019

Resigned: 22 February 2019

George G.

Position: Director

Appointed: 17 January 2019

Resigned: 06 March 2019

Evangelia I.

Position: Director

Appointed: 17 January 2019

Resigned: 22 February 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Antonakis P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christalla P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Evangelia I., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonakis P.

Notified on 22 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Christalla P.

Notified on 22 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Evangelia I.

Notified on 17 January 2019
Ceased on 22 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yiannoulla G.

Notified on 17 January 2019
Ceased on 22 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Demetra M.

Notified on 17 January 2019
Ceased on 22 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on March 21, 2019: 758334.00 GBP
filed on: 21st, March 2019
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