HAMILTON COURT CAPITAL LIMITED

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Company number 04119624
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Adam Robin Musikant on 24 March 2016. The most likely internet sites of HAMILTON COURT CAPITAL LIMITED are www.hamiltoncourtcapital.co.uk, and www.hamilton-court-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Court Capital Limited is a Private Limited Company. The company registration number is 04119624. Hamilton Court Capital Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Hamilton Court Capital Limited is 35 Ballards Lane London N3 1xw. . MUSIKANT, Adam Robin is a Secretary of the company. KYTE, David Mark is a Director of the company. MUSIKANT, Adam Robin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MUSIKANT, Adam Robin
Appointed Date: 05 December 2000

Director
KYTE, David Mark
Appointed Date: 05 December 2000
65 years old

Director
MUSIKANT, Adam Robin
Appointed Date: 05 December 2000
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr David Mark Kyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adam Robin Musikant
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON COURT CAPITAL LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Mar 2016
Director's details changed for Mr Adam Robin Musikant on 24 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 46 more events
29 Dec 2000
New director appointed
15 Dec 2000
Director resigned
15 Dec 2000
Secretary resigned
15 Dec 2000
Registered office changed on 15/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Dec 2000
Incorporation