HAMILTON HOUSE RTM COMPANY LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 05281439
Status Active
Incorporation Date 9 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NAGLER SIMMONS, 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 no member list. The most likely internet sites of HAMILTON HOUSE RTM COMPANY LIMITED are www.hamiltonhousertmcompany.co.uk, and www.hamilton-house-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hamilton House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05281439. Hamilton House Rtm Company Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Hamilton House Rtm Company Limited is Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . AGHA, Seyed Mohammad is a Director of the company. CRYSTAL, David is a Director of the company. DADRESSAN, Ali is a Director of the company. ISAACS, Stephen Ivor is a Director of the company. Secretary ISAACS, Stephen Ivor has been resigned. Secretary SEDGWICK, Jeff has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BLOOM, Norman has been resigned. Director BUCHLER, David Julian has been resigned. Director DADRESSAN, Mahasti has been resigned. Director DJANOGLY, Michael Simon has been resigned. Director GOLDENBERG, Bernaro has been resigned. Director GUBBAY, Andre has been resigned. Director ISAACS, Stephen has been resigned. Director NATEL, Peter has been resigned. Director SEDGWICK, Jeff has been resigned. Director SHAH, Gaurav has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
AGHA, Seyed Mohammad
Appointed Date: 01 October 2009
47 years old

Director
CRYSTAL, David
Appointed Date: 22 July 2010
64 years old

Director
DADRESSAN, Ali
Appointed Date: 22 July 2010
59 years old

Director
ISAACS, Stephen Ivor
Appointed Date: 22 July 2010
84 years old

Resigned Directors

Secretary
ISAACS, Stephen Ivor
Resigned: 21 January 2007
Appointed Date: 09 November 2004

Secretary
SEDGWICK, Jeff
Resigned: 15 February 2011
Appointed Date: 21 January 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 15 February 2011

Director
BLOOM, Norman
Resigned: 09 May 2005
Appointed Date: 09 November 2004
107 years old

Director
BUCHLER, David Julian
Resigned: 06 September 2012
Appointed Date: 22 July 2010
73 years old

Director
DADRESSAN, Mahasti
Resigned: 23 January 2015
Appointed Date: 22 October 2014
57 years old

Director
DJANOGLY, Michael Simon
Resigned: 10 July 2014
Appointed Date: 22 July 2010
72 years old

Director
GOLDENBERG, Bernaro
Resigned: 10 July 2014
Appointed Date: 22 July 2010
73 years old

Director
GUBBAY, Andre
Resigned: 01 October 2009
Appointed Date: 09 November 2004
99 years old

Director
ISAACS, Stephen
Resigned: 01 October 2009
Appointed Date: 21 January 2007
84 years old

Director
NATEL, Peter
Resigned: 22 January 2007
Appointed Date: 09 May 2005
78 years old

Director
SEDGWICK, Jeff
Resigned: 15 February 2011
Appointed Date: 01 August 2005
62 years old

Director
SHAH, Gaurav
Resigned: 10 July 2014
Appointed Date: 04 November 2013
56 years old

HAMILTON HOUSE RTM COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 8 November 2015 no member list
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Termination of appointment of Mahasti Dadressan as a director on 23 January 2015
...
... and 50 more events
16 Aug 2005
New director appointed
08 Jun 2005
Director resigned
02 Jun 2005
New director appointed
17 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation