HAMILTON DEVELOPMENT GROUP LIMITED
BARNET LANT STREET DEVELOPMENT LTD JOANNA & SIMON HAMILTON PROPERTIES LTD NEMASYS COMMERCIAL LTD

Hellopages » Greater London » Barnet » EN5 5BY

Company number 08689718
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
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 twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of HAMILTON DEVELOPMENT GROUP LIMITED are www.hamiltondevelopmentgroup.co.uk, and www.hamilton-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hamilton Development Group Limited is a Private Limited Company. The company registration number is 08689718. Hamilton Development Group Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Hamilton Development Group Limited is 42 Lytton Road Barnet En5 5by. The company`s financial liabilities are £0.98k. It is £-5.89k against last year. . HAMILTON, Joanna is a Director of the company. HAMILTON, Simon Andrew is a Director of the company. Director LERMER, Jeffrey Ian has been resigned. Director ORSMAN, Gary has been resigned. Director ORSMAN, Lucy Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton development group Key Finiance

LIABILITIES £0.98k
-86%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAMILTON, Joanna
Appointed Date: 31 January 2014
46 years old
Director
HAMILTON, Simon Andrew
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Director
LERMER, Jeffrey Ian
Resigned: 31 January 2014
Appointed Date: 23 September 2013
61 years old
Director
ORSMAN, Gary
Resigned: 23 September 2013
Appointed Date: 13 September 2013
62 years old
Director
ORSMAN, Lucy Anne
Resigned: 23 September 2013
Appointed Date: 13 September 2013
56 years old

Persons With Significant Control

Mr Simon Andrew Hamilton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Hamilton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON DEVELOPMENT GROUP LIMITED Events

25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
31 Jan 2014
Company name changed nemasys commercial LTD\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
23 Sep 2013
Appointment of Mr Jeffrey Ian Lermer as a director
23 Sep 2013
Termination of appointment of Gary Orsman as a director
23 Sep 2013
Termination of appointment of Lucy Orsman as a director
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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