HAMILTON CORPORATE MEMBER LIMITED
LONDON SCI CAPITAL NUMBER 2 LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 05996460
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,301,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of HAMILTON CORPORATE MEMBER LIMITED are www.hamiltoncorporatemember.co.uk, and www.hamilton-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Corporate Member Limited is a Private Limited Company. The company registration number is 05996460. Hamilton Corporate Member Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Hamilton Corporate Member Limited is St Helen S 1 Undershaft London Ec3p 3dq. . FORD, Dominic Victor Thomas is a Secretary of the company. BARRETT, Simon Christopher is a Director of the company. BEANE, Malcolm John is a Director of the company. CARVEY, Trevor Godfrey is a Director of the company. DUPERREAULT, Brian Charles is a Director of the company. FORD, Dominic Victor Thomas is a Director of the company. O'DONOHOE, Dermot Joseph is a Director of the company. Secretary TAYLOR, Belinda Julie has been resigned. Director DEUTSCH, Robert Victor has been resigned. Director NASH, Peter John Robert has been resigned. Director RILEY, Matthew Saxon has been resigned. Director TAYLOR, Belinda Julie has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FORD, Dominic Victor Thomas
Appointed Date: 01 September 2016
Director
BARRETT, Simon Christopher
Appointed Date: 01 September 2016
62 years old
Director
BEANE, Malcolm John
Appointed Date: 01 April 2015
71 years old
Director
CARVEY, Trevor Godfrey
Appointed Date: 01 September 2016
63 years old
Director
DUPERREAULT, Brian Charles
Appointed Date: 01 April 2015
78 years old
Director
FORD, Dominic Victor Thomas
Appointed Date: 01 April 2015
52 years old
Director
O'DONOHOE, Dermot Joseph
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Secretary
TAYLOR, Belinda Julie
Resigned: 01 September 2016
Appointed Date: 13 November 2006
Director
DEUTSCH, Robert Victor
Resigned: 01 September 2016
Appointed Date: 01 April 2015
66 years old
Director
NASH, Peter John Robert
Resigned: 01 April 2015
Appointed Date: 13 November 2006
73 years old
Director
RILEY, Matthew Saxon
Resigned: 01 April 2015
Appointed Date: 01 September 2008
59 years old
Director
TAYLOR, Belinda Julie
Resigned: 01 September 2016
Appointed Date: 01 April 2015
60 years old

HAMILTON CORPORATE MEMBER LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,301,000
05 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Mr Dominic Victor Thomas Ford as a secretary on 1 September 2016
12 Sep 2016
Appointment of Mr Simon Christopher Barrett as a director on 1 September 2016
...
... and 37 more events
02 Dec 2008
Return made up to 13/11/07; full list of members
01 Dec 2008
Secretary's change of particulars / belinda taylor / 01/12/2008
02 Oct 2008
Director appointed matthew saxton riley
26 Sep 2008
Total exemption small company accounts made up to 30 November 2007
13 Nov 2006
Incorporation

HAMILTON CORPORATE MEMBER LIMITED Charges

20 November 2013
Charge code 0599 6460 0001
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Or Bodies Certain Other Persons The Beneficiaries The Society
Description: Contains floating charge.

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