4 HAMILTON ROAD MANAGEMENT LIMITED
EALING

Hellopages » Greater London » Ealing » W5 2EQ

Company number 01780989
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address 1ST FLOOR FLAT, 4 HAMILTON ROAD, EALING, LONDON, W5 2EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Jonathan Michael Hughes as a director on 31 December 2016; Termination of appointment of Kulvinder Kaur Grover as a director on 31 December 2016. The most likely internet sites of 4 HAMILTON ROAD MANAGEMENT LIMITED are www.4hamiltonroadmanagement.co.uk, and www.4-hamilton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Hamilton Road Management Limited is a Private Limited Company. The company registration number is 01780989. 4 Hamilton Road Management Limited has been working since 28 December 1983. The present status of the company is Active. The registered address of 4 Hamilton Road Management Limited is 1st Floor Flat 4 Hamilton Road Ealing London W5 2eq. . EHRMAN, Tom is a Secretary of the company. EHRMAN, Tom is a Director of the company. HUGHES, Jonathan Michael is a Director of the company. SANKLA, Devinder is a Director of the company. Secretary GIBBES, Ben has been resigned. Secretary PILSUDSKI, Margaret Mary, Madame has been resigned. Director DESAI, Kalyani has been resigned. Director GIBBES, Ben has been resigned. Director GROVER, Kulvinder Kaur has been resigned. Director JORDAN, Wanda Grazina has been resigned. Director MAYCOCK, Ruth Madia has been resigned. Director PILSUDSKI, Margaret Mary, Madame has been resigned. Director VINE, Adam has been resigned. Director WERNER, Aleksander Stanislaw has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EHRMAN, Tom
Appointed Date: 01 January 2007
Director
EHRMAN, Tom
Appointed Date: 01 January 2007
66 years old
Director
HUGHES, Jonathan Michael
Appointed Date: 31 December 2016
41 years old
Director
SANKLA, Devinder
Appointed Date: 05 December 2011
51 years old

Resigned Directors

Secretary
GIBBES, Ben
Resigned: 01 January 2007
Appointed Date: 03 February 1997
Secretary
PILSUDSKI, Margaret Mary, Madame
Resigned: 03 February 1997
Director
DESAI, Kalyani
Resigned: 18 December 2014
Appointed Date: 01 August 1997
59 years old
Director
GIBBES, Ben
Resigned: 01 January 2007
Appointed Date: 03 February 1997
61 years old
Director
GROVER, Kulvinder Kaur
Resigned: 31 December 2016
Appointed Date: 18 December 2014
55 years old
Director
JORDAN, Wanda Grazina
Resigned: 14 January 1994
118 years old
Director
MAYCOCK, Ruth Madia
Resigned: 06 April 1994
62 years old
Director
PILSUDSKI, Margaret Mary, Madame
Resigned: 03 February 1997
105 years old
Director
VINE, Adam
Resigned: 01 August 1997
Appointed Date: 06 April 1994
60 years old
Director
WERNER, Aleksander Stanislaw
Resigned: 15 May 2006
Appointed Date: 10 August 1994
105 years old

Persons With Significant Control

Mr Thomas Michael Ehrman
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 HAMILTON ROAD MANAGEMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Mr Jonathan Michael Hughes as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Kulvinder Kaur Grover as a director on 31 December 2016
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
...
... and 82 more events
18 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1986
Accounts for a dormant company made up to 31 March 1985
11 Sep 1986
Accounts for a dormant company made up to 31 March 1984
02 Jul 1986
Full accounts made up to 31 December 1985
02 Jul 1986
Return made up to 25/06/86; full list of members

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