HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD.
BARNET

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Company number 04232145
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address SADLERS, 175 HIGH STREET, BARNET, HERTS, ENGLAND, EN5 5SU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 96 ; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 96 . The most likely internet sites of HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD. are www.hamiltonhousewhetstonemanagement.co.uk, and www.hamilton-house-whetstone-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Hamilton House Whetstone Management Ltd is a Private Limited Company. The company registration number is 04232145. Hamilton House Whetstone Management Ltd has been working since 11 June 2001. The present status of the company is Active. The registered address of Hamilton House Whetstone Management Ltd is Sadlers 175 High Street Barnet Herts England En5 5su. . SIMMONS, Philip Geoffrey is a Secretary of the company. ANDREWS, Rosemary is a Director of the company. CARBOSIERO, Gino is a Director of the company. WOYDA, Elizabeth is a Director of the company. Secretary ANDREWS, Rosemary has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, Michael John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONS, Philip Geoffrey
Appointed Date: 04 March 2002
Director
ANDREWS, Rosemary
Appointed Date: 04 March 2002
84 years old
Director
CARBOSIERO, Gino
Appointed Date: 06 November 2008
65 years old
Director
WOYDA, Elizabeth
Appointed Date: 08 April 2002
94 years old

Resigned Directors

Secretary
ANDREWS, Rosemary
Resigned: 04 March 2002
Appointed Date: 11 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 June 2001
Appointed Date: 11 June 2001
Director
KELLY, Michael John
Resigned: 02 October 2009
Appointed Date: 11 June 2001
105 years old

HAMILTON HOUSE (WHETSTONE) MANAGEMENT LTD. Events

22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 96
18 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 96
22 May 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
29 Jun 2001
New secretary appointed
29 Jun 2001
New director appointed
11 Jun 2001
Incorporation

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