HAMERTON PROPERTIES LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0EF

Company number 02406057
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address 10 OVERCLIFFE, GRAVESEND, KENT, DA11 0EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMERTON PROPERTIES LIMITED are www.hamertonproperties.co.uk, and www.hamerton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamerton Properties Limited is a Private Limited Company. The company registration number is 02406057. Hamerton Properties Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Hamerton Properties Limited is 10 Overcliffe Gravesend Kent Da11 0ef. . FULLER, Angela is a Secretary of the company. FULLER, Robert Douglas is a Director of the company. Secretary HARRIS, Pascale Dominique has been resigned. Director HARRIS, Anthony John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FULLER, Angela
Appointed Date: 15 December 2011
Director
FULLER, Robert Douglas
Appointed Date: 15 December 2011
70 years old

Resigned Directors

Secretary
HARRIS, Pascale Dominique
Resigned: 15 December 2011
Director
HARRIS, Anthony John
Resigned: 15 December 2011
85 years old

Persons With Significant Control

Mr Robert Douglas Fuller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAMERTON PROPERTIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
19 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 60 more events
06 Dec 1989
Accounting reference date notified as 31/03
10 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989
Registered office changed on 15/09/89 from: classic house 174/180 old street london EC1V 9BP
19 Jul 1989
Incorporation

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