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HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED

Active
00693374·incorporated 1961-05-23

HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 23 May 1961 at Companies House (number 00693374; OpenRegistry canonical ID GB-00693374-hammersmith-investment-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-05-23
Registered Address
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED has 3 persons with significant control on file:

  • Miss Henrietta Margaret June Malet born 1978 resident in England, British national. Notified 2018-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Michael Askins born 1963 resident in United Kingdom, British national. Notified 2018-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles James Forsyth born 1968 resident in England, British national. Notified 2018-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Angela Frances Isabel Clarke born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Marshall born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tara John Douglas Home born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles James Forsyth born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-10-03. Ceased 2018-10-16.

Previous names

HAMMERSMITH INVESTMENT PROPERTY COMPANY LIMITED has previously traded as:

  • FULHAM INVESTMENT AND PROPERTY COMPANY LIMITED (until 2019-04-26)

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