Company number 05242982
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 36 GLEBE ROAD, FINCHLEY, LONDON, N3 2AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registration of charge 052429820015, created on 7 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAMILTON BISHOP LIMITED are www.hamiltonbishop.co.uk, and www.hamilton-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Bishop Limited is a Private Limited Company.
The company registration number is 05242982. Hamilton Bishop Limited has been working since 27 September 2004.
The present status of the company is Active. The registered address of Hamilton Bishop Limited is 36 Glebe Road Finchley London N3 2ax. . BRIDGES, Michelle is a Secretary of the company. PEPERA, Andrew is a Director of the company. PEPERA, Theodora Audrey Akosua Ansoma is a Director of the company. Secretary BALASKAS, Kira has been resigned. Secretary PEPERA, Theodora Audrey Akosua Ansoma has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director CONSTANTINE, Mario has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BALASKAS, Kira
Resigned: 17 September 2008
Appointed Date: 27 September 2004
Secretary
MCS FORMATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
CONSTANTINE, Mario
Resigned: 17 September 2008
Appointed Date: 27 September 2004
57 years old
Director
MCS REGISTRARS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Persons With Significant Control
Mr Andrew Pepera
Notified on: 4 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HAMILTON BISHOP LIMITED Events
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Registration of charge 052429820015, created on 7 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Satisfaction of charge 052429820008 in full
07 Apr 2016
Registration of charge 052429820013, created on 6 April 2016
...
... and 51 more events
05 Oct 2004
New secretary appointed
05 Oct 2004
New director appointed
05 Oct 2004
Director resigned
05 Oct 2004
Secretary resigned
27 Sep 2004
Incorporation
7 October 2016
Charge code 0524 2982 0015
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services
Description: 17 fourth avenue bristol…
6 April 2016
Charge code 0524 2982 0014
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 1 cranborne road potters bar london…
6 April 2016
Charge code 0524 2982 0013
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 1 cranborne road potters bar london…
6 April 2016
Charge code 0524 2982 0012
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 6 manus way london…
6 April 2016
Charge code 0524 2982 0011
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 6 manus way london…
6 April 2016
Charge code 0524 2982 0010
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 68 chace avenue potters bar london…
6 April 2016
Charge code 0524 2982 0009
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 68 chace avenue potters bar london…
22 January 2016
Charge code 0524 2982 0008
Delivered: 26 January 2016
Status: Satisfied
on 24 May 2016
Persons entitled: Capital Home Loans
Description: 93 greenway close london.
24 April 2015
Charge code 0524 2982 0007
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: 699 filton avenue bristol…
24 July 2007
Deed of charge
Delivered: 2 August 2007
Status: Satisfied
on 8 January 2015
Persons entitled: Capital Home Loans Limited
Description: 2ND floor flat 55 marylands road london fixed charge over…
13 February 2007
Deed of charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 68 chace avenue potters bar hertfordshire…
16 April 2006
Charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 cranborne road potters bar hertfordshire fixed charge…
29 January 2006
Deed of charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: The f/h property being 93 greenways close colney hatch lane…
9 December 2005
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property 93 greenway close colney hatch lane london…
15 February 2005
Charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 minus way london fixed charge over all rental income and…