HAMILTON CORPORATE FINANCE LIMITED

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Company number 03227722
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address 1 SAINT ANDREWS HILL, LONDON, EC4V 5BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Alan Stephen Folley as a director on 21 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HAMILTON CORPORATE FINANCE LIMITED are www.hamiltoncorporatefinance.co.uk, and www.hamilton-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Corporate Finance Limited is a Private Limited Company. The company registration number is 03227722. Hamilton Corporate Finance Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of Hamilton Corporate Finance Limited is 1 Saint Andrews Hill London Ec4v 5by. . RIDDELL, Hugh Michael is a Secretary of the company. HARTE, Derek Mark is a Director of the company. RIDDELL, Hugh Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLLEY, Alan Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RIDDELL, Hugh Michael
Appointed Date: 22 July 1996
Director
HARTE, Derek Mark
Appointed Date: 22 July 1996
63 years old
Director
RIDDELL, Hugh Michael
Appointed Date: 22 July 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Director
FOLLEY, Alan Stephen
Resigned: 21 November 2016
Appointed Date: 21 July 2000
76 years old

Persons With Significant Control

Mr Derek Mark Harte
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugh Michael Riddell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HAMILTON CORPORATE FINANCE LIMITED Events

21 Nov 2016
Termination of appointment of Alan Stephen Folley as a director on 21 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
29 Jan 1997
Company name changed hamilton corporate finance holdi ngs LIMITED\certificate issued on 30/01/97
27 Jan 1997
Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1996
Accounting reference date extended from 31/07/97 to 31/12/97
29 Jul 1996
Secretary resigned
22 Jul 1996
Incorporation

HAMILTON CORPORATE FINANCE LIMITED Charges

16 December 2013
Charge code 0322 7722 0033
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property known as 1 st andrew’s hill, london…
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: 1 st andrews hill & 1 burgon street london.
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: 96-106 leonard street london.
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: 5/6 mallow street london.
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: L/H property at 2 st andrews hill london.
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: L/H property at 4/5 mallow street london.
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: L/H property at 96-106 leonard street london.
14 July 2005
Legal charge
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: L/H property at 1 st andrews hill & 1 burgon street london.
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 27 july 2001 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 29 november 2002…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 24 august 2001 made…
14 July 2005
Deed of assignment of rentshsbc bank PLC
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 15 december 2000…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 25 june 2001 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 1 march 2005 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 20 january 2003 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 14TH june 1999 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 12 august 2004 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 15 may 1997 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 11 july 1989 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 20 august 1996 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 3 july 2000 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 4 june 2001 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 13TH october 2000…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under an underlease dated 7 december 2000 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under a lease dated 2 december 2002 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under a lease dated 1 february 2001 made…
14 July 2005
Deed of assignment of rents
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All sums due under a lease dated 14TH july 2005 made…
2 June 2005
A standard security which was presented for registration in scotland on 20TH june 2005 and dated 1 june 2005 and
Delivered: 22 June 2005
Status: Satisfied on 13 May 2010
Persons entitled: National Westminster Bank PLC
Description: All and whole the dwelling house know as 18 park terrace…
2 December 2002
Charge deed
Delivered: 10 December 2002
Status: Satisfied on 30 September 2005
Persons entitled: Northern Rock PLC
Description: Freehold property known as 5-6 mallow street london EC1 all…
30 May 2002
Charge deed
Delivered: 11 June 2002
Status: Satisfied on 30 September 2005
Persons entitled: Northern Rock PLC
Description: F/H property with t/nos LN92404, 349294, 218501 and LN98218…
1 February 2001
Charge deed of even date between the company and hymans robertson trustees limited and hugh michael riddell and derek mark harte (1) and the chargee (2)
Delivered: 6 February 2001
Status: Satisfied on 30 September 2005
Persons entitled: Northern Rock PLC
Description: The company's interest in f/h property k/a 1 st andrew's…
31 March 2000
Charge deed between hymans robertson trustees limited, hamilton corporate finance limited, hugh michael riddell, derek mark harte and northern rock PLC
Delivered: 12 April 2000
Status: Satisfied on 30 September 2005
Persons entitled: Northern Rock PLC
Description: F/H 2 st andrews hill london EC4 - NGL695308 and all…
18 September 1998
Legal charge by the company and by "the pension scheme trustees" being hugh michael riddell,derek mark harte,hymans robertson trustees limited (as trustees of the hamilton corporate finance limited pension scheme) together referred to as mortgagor,and hamilton corporate finance limited both as trustee for the mortgagor
Delivered: 30 September 1998
Status: Satisfied on 14 May 2002
Persons entitled: Barclays Bank PLC
Description: 2 st andrews hill,london borough of city of london; ngl…

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