HAMILTON SPACE RESOURCES LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 0AE

Company number 02192415
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 1 OAKHILL ROAD, ORPINGTON, KENT, BR6 0AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 818 . The most likely internet sites of HAMILTON SPACE RESOURCES LIMITED are www.hamiltonspaceresources.co.uk, and www.hamilton-space-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Hamilton Space Resources Limited is a Private Limited Company. The company registration number is 02192415. Hamilton Space Resources Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Hamilton Space Resources Limited is 1 Oakhill Road Orpington Kent Br6 0ae. . RAE, Marviner is a Secretary of the company. RAE, Ian William Hamilton is a Director of the company. RAE, Michael Hamilton is a Director of the company. Director RAE, Ian William Hamilton has been resigned. Director RAE, Louise Marviner has been resigned. Director RAE, Marviner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
RAE, Ian William Hamilton
Appointed Date: 09 February 2016
58 years old

Director

Resigned Directors

Director
RAE, Ian William Hamilton
Resigned: 01 July 1992
58 years old

Director
RAE, Louise Marviner
Resigned: 01 July 1992
60 years old

Director
RAE, Marviner
Resigned: 19 August 1996
84 years old

Persons With Significant Control

Mr Michael Hamilton Rae
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON SPACE RESOURCES LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 818

09 Feb 2016
Appointment of Mr Ian William Hamilton Rae as a director on 9 February 2016
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 102 more events
02 Feb 1988
Memorandum and Articles of Association

29 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jan 1988
Secretary resigned;new secretary appointed

28 Jan 1988
Registered office changed on 28/01/88 from: 2 baches st london N1 6UB

11 Nov 1987
Incorporation

HAMILTON SPACE RESOURCES LIMITED Charges

17 February 2005
Deed of charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC Trading as Woolwich PLC
Description: All its right title and interest in the property k/a flat 2…
1 December 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 hill view crescent, orpington t/n K2398…
4 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as flat 5 wayside st pauls cray road…
23 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 10 longlands court longlands road…
23 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 1, 22A park road bromley t/n…
15 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 3 imperial court willow grove…
19 July 2002
Mortgage
Delivered: 24 July 2002
Status: Satisfied on 18 July 2012
Persons entitled: Woolwich PLC
Description: Flat 1 22A park road bromley kent.
3 May 2002
Floating charge
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property under any…
3 May 2002
Mortgage deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5 wayside,st pauls cray road,chislehurst,kent BR7 6QQ.
11 December 2001
Legal mortgage
Delivered: 14 December 2001
Status: Satisfied on 18 July 2012
Persons entitled: Woolwich PLC
Description: The property known as ground floor flat maisonette 20…
10 December 2001
Mortgage deed
Delivered: 21 December 2001
Status: Satisfied on 18 July 2012
Persons entitled: Woolwich PLC
Description: 3 imperial court willow grove chislehurst kent BR7 5BZ.
15 November 2001
Legal mortgage
Delivered: 27 November 2001
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 19 oakdene road st mary cray kent.
20 April 2001
Mortgage deed
Delivered: 26 April 2001
Status: Satisfied on 18 July 2012
Persons entitled: Woolwich PLC
Description: First legal charge over 10 longlands court,longlands…
30 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 18 July 2012
Persons entitled: Hsbc Bank PLC
Description: "Ewhurst" dartford road horton kirby. With the benefit of…
24 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 62 high street chislehurst…
2 March 2000
Mortgage
Delivered: 23 March 2000
Status: Satisfied on 18 July 2012
Persons entitled: Woolwich PLC
Description: 113 crofton road orpington kent the benefit of all rental…
2 March 2000
Floating charge
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge of all the borrowers present and future…
18 February 2000
Floating charge
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all present and future undertaking and…
18 February 2000
Mortgage
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6 hillview crescent orpington kent with the benefit of all…
7 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied on 18 July 2012
Persons entitled: Barclays Bank PLC
Description: 16 the avenue bickley L.B. of bromley t/no. Sgl 262970.
9 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied on 18 July 2012
Persons entitled: Barclays Bank PLC
Description: 62, high street, chislehurst l/b of bromley t/n sgl 505966.
11 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 'fairfield' willow grove, chislehurst, kent. Goodwill…
20 February 1989
Floating charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…