HAMILTON FIELD LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SD

Company number 05907849
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 2ND FLOOR, 8 ELY PLACE, LONDON, EC1N 6SD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 . The most likely internet sites of HAMILTON FIELD LONDON LIMITED are www.hamiltonfieldlondon.co.uk, and www.hamilton-field-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hamilton Field London Limited is a Private Limited Company. The company registration number is 05907849. Hamilton Field London Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Hamilton Field London Limited is 2nd Floor 8 Ely Place London Ec1n 6sd. The company`s financial liabilities are £2.5k. It is £0.11k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £0.01k, which is £0.01k against last year. FIELD, Michael Richard is a Secretary of the company. FIELD, Michael Richard is a Director of the company. Secretary HIGGINSON, Timothy Robert has been resigned. Secretary PALMER, Derek has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


hamilton field london Key Finiance

LIABILITIES £2.5k
+4%
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
FIELD, Michael Richard
Appointed Date: 20 November 2009
Director
FIELD, Michael Richard
Appointed Date: 16 August 2006
77 years old

Resigned Directors

Secretary
HIGGINSON, Timothy Robert
Resigned: 20 November 2009
Appointed Date: 06 December 2007
Secretary
PALMER, Derek
Resigned: 06 December 2007
Appointed Date: 16 August 2006
Secretary
ARM SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Director
MILNE, Alan Robert
Resigned: 16 August 2006
Appointed Date: 16 August 2006
84 years old

Persons With Significant Control

Mr Michael Richard Field
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON FIELD LONDON LIMITED Events

13 Oct 2016
Confirmation statement made on 16 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
...
... and 20 more events
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
04 Sep 2006
New director appointed
04 Sep 2006
Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2006
Incorporation

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