HAMILTON-LYALL PROPERTY SERVICES LIMITED
BEXLEY

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Company number 04950672
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 1 March 2016 GBP 2 . The most likely internet sites of HAMILTON-LYALL PROPERTY SERVICES LIMITED are www.hamiltonlyallpropertyservices.co.uk, and www.hamilton-lyall-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hamilton Lyall Property Services Limited is a Private Limited Company. The company registration number is 04950672. Hamilton Lyall Property Services Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Hamilton Lyall Property Services Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CREED, Elaine Margery is a Secretary of the company. CULLEN, Eamonn Terence Michael is a Director of the company. CULLEN, Susan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CREED, Elaine Margery
Appointed Date: 03 November 2003

Director
CULLEN, Eamonn Terence Michael
Appointed Date: 03 November 2003
78 years old

Director
CULLEN, Susan
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Eamonn Terence Michael Cullen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON-LYALL PROPERTY SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2

19 Apr 2016
Appointment of Mrs Susan Cullen as a director on 1 March 2016
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

...
... and 28 more events
20 Nov 2003
Registered office changed on 20/11/03 from: 47/49 green lane northwood middlesex HA6 3AE
20 Nov 2003
New secretary appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
03 Nov 2003
Incorporation