HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED

Company summary

Company number: 03062318
Status: ACTIVE
Incorporated / age: 30 May 199531 years
Registered office: 16 Hans Road, London, SW3 1RT
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Hans Road, London, SW3 1RT
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ELAMACRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANOVER MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	17 May 2000				16 Hans Road, London, SW3 1RS
GIBLIN, Andrew Richard ACTIVE	Director	16 Nov 2020		United Kingdom	December 1978	16, Hans Road, London, SW3 1RT
JENKINS, Michael Ben ACTIVE	Director	22 Feb 2021		United Kingdom	September 1972	16, Hans Road, London, SW3 1RT
SWALES, Harry ACTIVE	Director	03 Oct 2023		United Kingdom	February 1980	14-16, Hans Road, London, SW3 1RT, England
DWYER, Daniel John RESIGNED	Nominee Secretary	30 May 1995	04 Jul 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
PALMER, Bernard Marriot RESIGNED	Secretary	30 Apr 1998	17 May 2000			Snepenlaan 38, Tervuren, 3080, Belgium
EL SECRETARIES LIMITED RESIGNED	Secretary	04 Jul 1995	01 Aug 1996			Adelaide House, London Bridge, London, EC4R 9HA
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 1996	30 Apr 1998			Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
DOYLE, Betty June RESIGNED	Nominee Director	30 May 1995	04 Jul 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	30 May 1995	04 Jul 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
KENNEDY, John Patrick RESIGNED	Director	07 Nov 2000	22 Feb 2021	England	June 1957	14-16, Hans Road, London, SW3 1RT
LEIBOWITZ, Alan Jay RESIGNED	Director	17 May 2000	18 Jan 2022	England	August 1952	14-16, Hans Road, London, SW3 1RT
MOROSS, Trevor RESIGNED	Director	17 May 2000	01 Apr 2021	United Kingdom	December 1948	14-16, Hans Road, London, SW3 1RT
PALMER, Bernard Marriot RESIGNED	Director	04 Jul 1995	17 May 2000		November 1938	Snepenlaan 38, Tervuren, 3080, Belgium
PITMAN, Mark Andrew RESIGNED	Director	13 Jul 1995	17 May 2000		January 1959	Avenue Louise 581, 1050 Ixelles, Brussels, FOREIGN, Belguim
SALVESEN, Duncan James RESIGNED	Director	17 May 2000	31 Dec 2023	United Kingdom	September 1957	14-16, Hans Road, London, SW3 1RT
WADE, Philip John RESIGNED	Director	29 Oct 2007	28 Aug 2013	United Kingdom	June 1950	14-16, Hans Road, London, SW3 1RT, England

HANOVER MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 2000
Address: 16 Hans Road, London, SW3 1RS

GIBLIN, Andrew Richard ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 16, Hans Road, London, SW3 1RT

JENKINS, Michael Ben ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 16, Hans Road, London, SW3 1RT

SWALES, Harry ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 14-16, Hans Road, London, SW3 1RT, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1995
Resigned on: 04 Jul 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

PALMER, Bernard Marriot RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 17 May 2000
Address: Snepenlaan 38, Tervuren, 3080, Belgium

EL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 1995
Resigned on: 01 Aug 1996
Address: Adelaide House, London Bridge, London, EC4R 9HA

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 30 Apr 1998
Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 30 May 1995
Resigned on: 04 Jul 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 30 May 1995
Resigned on: 04 Jul 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

KENNEDY, John Patrick RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: June 1957
Address: 14-16, Hans Road, London, SW3 1RT

LEIBOWITZ, Alan Jay RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: August 1952
Address: 14-16, Hans Road, London, SW3 1RT

MOROSS, Trevor RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 14-16, Hans Road, London, SW3 1RT

PALMER, Bernard Marriot RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 17 May 2000
Date of birth: November 1938
Address: Snepenlaan 38, Tervuren, 3080, Belgium

PITMAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 17 May 2000
Date of birth: January 1959
Address: Avenue Louise 581, 1050 Ixelles, Brussels, FOREIGN, Belguim

SALVESEN, Duncan James RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14-16, Hans Road, London, SW3 1RT

WADE, Philip John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 14-16, Hans Road, London, SW3 1RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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