THE HAMILTON GROUP OF COMPANIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 06219140
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE HAMILTON GROUP OF COMPANIES LIMITED are www.thehamiltongroupofcompanies.co.uk, and www.the-hamilton-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The Hamilton Group of Companies Limited is a Private Limited Company. The company registration number is 06219140. The Hamilton Group of Companies Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of The Hamilton Group of Companies Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Director of the company. Secretary TRUMAN, Clive Ashley has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director TRUMAN, Clive Ashley has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDEN, Paul Robert
Appointed Date: 20 April 2007
52 years old

Resigned Directors

Secretary
TRUMAN, Clive Ashley
Resigned: 06 April 2011
Appointed Date: 20 April 2007

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 April 2007
Appointed Date: 19 April 2007

Director
TRUMAN, Clive Ashley
Resigned: 06 April 2011
Appointed Date: 20 April 2007
67 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 April 2007
Appointed Date: 19 April 2007

THE HAMILTON GROUP OF COMPANIES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 21 more events
12 May 2008
Director appointed mr paul robert eden
12 May 2008
Secretary appointed mr clive ashley truman
12 May 2008
Appointment terminated director sdg registrars LIMITED
12 May 2008
Appointment terminated secretary sdg secretaries LIMITED
19 Apr 2007
Incorporation

THE HAMILTON GROUP OF COMPANIES LIMITED Charges

6 September 2012
Legal charge
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 and 24 queens hendon london t/no NGL308944 first fixed…
6 September 2012
Debenture
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 and 24 queens hendon london t/no NGL308944 fixed and…
14 April 2011
Legal charge of registered estate
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Joseph Abraham and Evelyne Abraham
Description: 23 and 24 queens road hendon london t/no NGL308944.