FRASER HAMILTON LIMITED
LONDON

Hellopages » Greater London » Barnet » EN5 9PW

Company number 03634785
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address ANDREW STEALE, 3569, 83 ARKLEY, LONDON, ENGLAND, EN5 9PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016. The most likely internet sites of FRASER HAMILTON LIMITED are www.fraserhamilton.co.uk, and www.fraser-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fraser Hamilton Limited is a Private Limited Company. The company registration number is 03634785. Fraser Hamilton Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Fraser Hamilton Limited is Andrew Steale 3569 83 Arkley London England En5 9pw. . CHANDLER, Angela is a Secretary of the company. CHANDLER, Angela is a Director of the company. CHANDLER, John is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHANDLER, Angela
Appointed Date: 18 September 1998
Director
CHANDLER, Angela
Appointed Date: 18 September 1998
73 years old
Director
CHANDLER, John
Appointed Date: 18 September 1998
70 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Nominee Director
LUFMER LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mrs Angela Chandler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Chandler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER HAMILTON LIMITED Events

28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 28 February 2016
07 Jun 2016
Registered office address changed from Royal Vale House 2 Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016
21 Oct 2015
Accounts for a dormant company made up to 28 February 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 37 more events
16 Aug 1999
Registered office changed on 16/08/99 from: bsg valentine lynton house 7-12 tavistock house london WC1H 9LT
01 Oct 1998
Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
01 Oct 1998
Director resigned
01 Oct 1998
Secretary resigned
18 Sep 1998
Incorporation

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