HAMILTON YOUNG LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9TS

Company number 03538189
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 1 HAMMERSMITH TERRACE, LONDON, W6 9TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of HAMILTON YOUNG LIMITED are www.hamiltonyoung.co.uk, and www.hamilton-young.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and nine months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Young Limited is a Private Limited Company. The company registration number is 03538189. Hamilton Young Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Hamilton Young Limited is 1 Hammersmith Terrace London W6 9ts. The company`s financial liabilities are £1051.17k. It is £-14.29k against last year. The cash in hand is £27.86k. It is £-15.81k against last year. And the total assets are £1054.36k, which is £-13.99k against last year. YOUNG, Antonia Rosetta is a Secretary of the company. YOUNG, Antonia Rosetta is a Director of the company. YOUNG, Thomas Daniel Noah is a Director of the company. YOUNG, Zoe Alexandra is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton young Key Finiance

LIABILITIES £1051.17k
-2%
CASH £27.86k
-37%
TOTAL ASSETS £1054.36k
-2%
All Financial Figures

Current Directors

Secretary
YOUNG, Antonia Rosetta
Appointed Date: 31 March 1998

Director
YOUNG, Antonia Rosetta
Appointed Date: 31 March 1998
86 years old

Director
YOUNG, Thomas Daniel Noah
Appointed Date: 31 March 1998
53 years old

Director
YOUNG, Zoe Alexandra
Appointed Date: 31 March 1998
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

HAMILTON YOUNG LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Satisfaction of charge 2 in full
17 Oct 2016
Satisfaction of charge 3 in full
18 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
05 Jun 1998
Secretary resigned
05 Jun 1998
New secretary appointed
05 Jun 1998
New director appointed
05 Jun 1998
New director appointed
31 Mar 1998
Incorporation

HAMILTON YOUNG LIMITED Charges

22 November 2011
Charge over deposit
Delivered: 24 November 2011
Status: Satisfied on 17 October 2016
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Any sums which are from time to time deposited by the…
22 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 17 October 2016
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 1998
Legal charge
Delivered: 29 September 1998
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: 7 hamilton terrace london borough of city of westminster…