HAMILTON ROW LIMITED
BROMLEY FENTIN PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Bromley » BR1 3JH
Company number 05275033
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address ONE, SHERMAN ROAD, BROMLEY, KENT, BR1 3JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HAMILTON ROW LIMITED are www.hamiltonrow.co.uk, and www.hamilton-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hamilton Row Limited is a Private Limited Company. The company registration number is 05275033. Hamilton Row Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Hamilton Row Limited is One Sherman Road Bromley Kent Br1 3jh. . ACORN ESTATE MANAGEMENT is a Secretary of the company. HILL, Christopher Robert is a Director of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. Secretary SHAH, Rajnikant Lakhamshi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMAS, Gavin Fownes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ACORN ESTATE MANAGEMENT
Appointed Date: 05 August 2008
Director
HILL, Christopher Robert
Appointed Date: 01 April 2005
75 years old
Director
SHAH, Rajnikant Lakhamshi
Appointed Date: 01 April 2005
77 years old

Resigned Directors

Secretary
SHAH, Rajnikant Lakhamshi
Resigned: 05 August 2008
Appointed Date: 01 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 November 2004
Director
THOMAS, Gavin Fownes
Resigned: 17 January 2014
Appointed Date: 01 April 2005
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 November 2004

Persons With Significant Control

Glenmere Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON ROW LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 30 June 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
04 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 40 more events
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
14 Apr 2005
Registered office changed on 14/04/05 from: 6-8 underwood street london N1 7JQ
11 Apr 2005
Company name changed fentin property management limit ed\certificate issued on 11/04/05
01 Nov 2004
Incorporation

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