71 HAMILTON TERRACE (FREEHOLD) LIMITED
LONDON

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Company number 05056355
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Jonathan Benjamin Morgan on 26 February 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 71 HAMILTON TERRACE (FREEHOLD) LIMITED are www.71hamiltonterracefreehold.co.uk, and www.71-hamilton-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 71 Hamilton Terrace Freehold Limited is a Private Limited Company. The company registration number is 05056355. 71 Hamilton Terrace Freehold Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of 71 Hamilton Terrace Freehold Limited is Summit House 170 Finchley Road London Nw3 6bp. . LEON, Roger Paul is a Secretary of the company. LEON, Roger Paul is a Director of the company. MORGAN, Jonathan Benjamin is a Director of the company. Secretary KRAITT, Michael Stanley has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director KRAITT, Michael Stanley has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEON, Roger Paul
Appointed Date: 20 December 2012
Director
LEON, Roger Paul
Appointed Date: 26 February 2004
75 years old
Director
MORGAN, Jonathan Benjamin
Appointed Date: 08 June 2004
53 years old

Resigned Directors

Secretary
KRAITT, Michael Stanley
Resigned: 20 December 2012
Appointed Date: 26 February 2004
Secretary
STL SECRETARIES LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
KRAITT, Michael Stanley
Resigned: 20 December 2012
Appointed Date: 26 February 2004
82 years old
Director
STL DIRECTORS LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Roger Paul Leon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Regina Helen Leon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

71 HAMILTON TERRACE (FREEHOLD) LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Mar 2017
Director's details changed for Jonathan Benjamin Morgan on 26 February 2017
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4
31 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
...
... and 29 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
New director appointed
26 Feb 2004
Incorporation

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