HAMILTON SEYMOUR LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 06554367
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 February 2017; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HAMILTON SEYMOUR LIMITED are www.hamiltonseymour.co.uk, and www.hamilton-seymour.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hamilton Seymour Limited is a Private Limited Company. The company registration number is 06554367. Hamilton Seymour Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Hamilton Seymour Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire England En6 5as. . GOLDMANN, Monika is a Director of the company. Secretary TMP BUSINESS SERVICES has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director HOOGLAND, Mieke has been resigned. Director PETRE-MEARS, Edward has been resigned. Director PETRE-MEARS, Edward has been resigned. Director PETRE-MEARS, Edward has been resigned. Director ZAMPINO, Nicola has been resigned. Director ZAMPINO, Nicola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDMANN, Monika
Appointed Date: 28 May 2015
66 years old

Resigned Directors

Secretary
TMP BUSINESS SERVICES
Resigned: 15 November 2010
Appointed Date: 03 April 2008
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 20 February 2015
Appointed Date: 15 November 2010
Director
HOOGLAND, Mieke
Resigned: 15 September 2008
Appointed Date: 03 April 2008
65 years old
Director
PETRE-MEARS, Edward
Resigned: 20 February 2015
Appointed Date: 19 May 2010
57 years old
Director
PETRE-MEARS, Edward
Resigned: 19 May 2010
Appointed Date: 05 May 2010
57 years old
Director
PETRE-MEARS, Edward
Resigned: 30 March 2009
Appointed Date: 15 September 2008
57 years old
Director
ZAMPINO, Nicola
Resigned: 28 May 2015
Appointed Date: 20 February 2015
62 years old
Director
ZAMPINO, Nicola
Resigned: 05 May 2010
Appointed Date: 30 March 2009
62 years old

HAMILTON SEYMOUR LIMITED Events

22 Feb 2017
Registered office address changed from Office 14 10-12 Baches Street London N1 6DL United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Compulsory strike-off action has been discontinued
02 Aug 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 590,790
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
01 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2008
Director appointed mr edward petre-mears
26 Sep 2008
Appointment terminated director mieke hoogland
08 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Apr 2008
Incorporation

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