HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 03362561
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 107-111 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Register(s) moved to registered inspection location 107-111 Fleet Street London EC4A 2AB; Register inspection address has been changed to 107-111 Fleet Street London EC4A 2AB. The most likely internet sites of HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED are www.hillofrubislawhamiltonnominees.co.uk, and www.hill-of-rubislaw-hamilton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill of Rubislaw Hamilton Nominees Limited is a Private Limited Company. The company registration number is 03362561. Hill of Rubislaw Hamilton Nominees Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Hill of Rubislaw Hamilton Nominees Limited is 107 111 Fleet Street London United Kingdom Ec4a 2ab. . BISTRICER, Jack is a Secretary of the company. BISTRICER, David Asher is a Director of the company. BISTRICER, Jack is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVINE, Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BISTRICER, Jack
Appointed Date: 24 April 1997
Director
BISTRICER, David Asher
Appointed Date: 27 March 2014
37 years old
Director
BISTRICER, Jack
Appointed Date: 24 April 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997
Director
LEVINE, Jeffrey
Resigned: 27 March 2014
Appointed Date: 24 April 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1997
Appointed Date: 24 April 1997

HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Apr 2016
Register(s) moved to registered inspection location 107-111 Fleet Street London EC4A 2AB
22 Apr 2016
Register inspection address has been changed to 107-111 Fleet Street London EC4A 2AB
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
13 Apr 2016
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 107-111 Fleet Street London EC4A 2AB on 13 April 2016
...
... and 54 more events
30 Apr 1997
New director appointed
30 Apr 1997
New secretary appointed;new director appointed
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
24 Apr 1997
Incorporation

HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED Charges

12 April 2007
Assignation of security of account
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The account numbered 00258893 and the deposit, all moneys…
12 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Standard security presented for registration in scotland on 2 april 2007 and
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects on the north side of hill of rubislaw aberdeen…
4 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 15 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
A standard security presented for registration in scotland on the 11TH of november 2005 and
Delivered: 15 November 2005
Status: Satisfied on 15 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sites 5 and 6 hill of rubislaw aberdeen t/no ABN29450.
13 October 1999
Standard security which was presented for registration in scotland on 2 november 1999 and dated 7 october and
Delivered: 12 November 1999
Status: Satisfied on 23 April 2005
Persons entitled: Hill of Rubislaw (Seafield) Limited
Description: The property known as springfield house, hill of rubislaw…
7 October 1999
A standard security which was presented for registration in scotland on 2ND november 1999 and
Delivered: 12 November 1999
Status: Satisfied on 23 April 2005
Persons entitled: Kuc Properties Limited
Description: All and whole the subjects k/a springfield house, hill of…

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