HAMILTON CAPITAL GROUP LTD
LONDON

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Company number 09710806
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Current accounting period shortened from 31 July 2016 to 28 February 2016. The most likely internet sites of HAMILTON CAPITAL GROUP LTD are www.hamiltoncapitalgroup.co.uk, and www.hamilton-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Capital Group Ltd is a Private Limited Company. The company registration number is 09710806. Hamilton Capital Group Ltd has been working since 30 July 2015. The present status of the company is Active. The registered address of Hamilton Capital Group Ltd is 20 22 Wenlock Road London England N1 7gu. . JAMES, Darren is a Director of the company. MCMENAMIN, Anthony is a Director of the company. Director MCMENAMIN, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAMES, Darren
Appointed Date: 30 July 2015
43 years old
Director
MCMENAMIN, Anthony
Appointed Date: 30 July 2015
65 years old

Resigned Directors

Director
MCMENAMIN, Anthony
Resigned: 04 August 2015
Appointed Date: 31 July 2015
65 years old

Persons With Significant Control

Mr Darren James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Mcmenamin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON CAPITAL GROUP LTD Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Accounts for a dormant company made up to 28 February 2016
10 Dec 2015
Current accounting period shortened from 31 July 2016 to 28 February 2016
27 Aug 2015
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 2
04 Aug 2015
Termination of appointment of Anthony Mcmenamin as a director on 4 August 2015
31 Jul 2015
Appointment of Mr Anthony Mcmenamin as a director on 30 July 2015
31 Jul 2015
Appointment of Mr Anthony Mcmenamin as a director on 31 July 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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