Company number 07394609
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address RUSKIN HOUSE, 40/41 MUSEUM STREET, LONDON, WC1A 1LT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 4
. The most likely internet sites of HAMILTON DOWNING LIMITED are www.hamiltondowning.co.uk, and www.hamilton-downing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Downing Limited is a Private Limited Company.
The company registration number is 07394609. Hamilton Downing Limited has been working since 01 October 2010.
The present status of the company is Active. The registered address of Hamilton Downing Limited is Ruskin House 40 41 Museum Street London Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LIMITED is a Secretary of the company. DAVIS, James Edward Mark is a Director of the company. EDDLESTONE, Walton Law is a Director of the company. HAMILTON, Philip is a Director of the company. Director ILIFF, Charles James Pickthorn has been resigned. The company operates in "Solicitors".
Current Directors
Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Appointed Date: 01 October 2010
Resigned Directors
Persons With Significant Control
Mr Walton Law Eddlestone
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Hamilton
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Davis
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Congreve Stephenson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON DOWNING LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 1 October 2016 with updates
19 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 7 more events
07 Feb 2012
Accounts for a dormant company made up to 31 October 2011
07 Feb 2012
Current accounting period shortened from 31 October 2012 to 30 April 2012
16 Nov 2011
Annual return made up to 1 October 2011 with full list of shareholders
16 Nov 2011
Director's details changed for Charles James Pickthorn Lloff on 30 November 2010
01 Oct 2010
Incorporation
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Model articles adopted