5 HAMILTON PARK LIMITED
LONDON

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Company number 07461939
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address GARDEN FLAT GARDEN FLAT, 5 HAMILTON PARK, LONDON, UNITED KINGDOM, N5 1SH
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 twenty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from C/O Basement Flat 5 Hamilton Park London N5 1SH to Garden Flat Garden Flat 5 Hamilton Park London N5 1SH on 18 December 2016; Appointment of Mr Philip Edward Jones as a director on 10 December 2016. The most likely internet sites of 5 HAMILTON PARK LIMITED are www.5hamiltonpark.co.uk, and www.5-hamilton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Hamilton Park Limited is a Private Limited Company. The company registration number is 07461939. 5 Hamilton Park Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of 5 Hamilton Park Limited is Garden Flat Garden Flat 5 Hamilton Park London United Kingdom N5 1sh. . BUTTERWORTH, Mark is a Director of the company. CASTRO, Neil Richard is a Director of the company. JONES, Philip Edward is a Director of the company. NEILL, Sally Anne is a Director of the company. Secretary NEILL, Sally Anne has been resigned. Director TIMMINS, Simon David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTTERWORTH, Mark
Appointed Date: 08 January 2013
58 years old
Director
CASTRO, Neil Richard
Appointed Date: 08 January 2013
48 years old
Director
JONES, Philip Edward
Appointed Date: 10 December 2016
65 years old
Director
NEILL, Sally Anne
Appointed Date: 07 December 2010
75 years old

Resigned Directors

Secretary
NEILL, Sally Anne
Resigned: 10 December 2016
Appointed Date: 07 December 2010
Director
TIMMINS, Simon David
Resigned: 05 September 2016
Appointed Date: 07 December 2010
54 years old

5 HAMILTON PARK LIMITED Events

18 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Dec 2016
Registered office address changed from C/O Basement Flat 5 Hamilton Park London N5 1SH to Garden Flat Garden Flat 5 Hamilton Park London N5 1SH on 18 December 2016
18 Dec 2016
Appointment of Mr Philip Edward Jones as a director on 10 December 2016
18 Dec 2016
Termination of appointment of Sally Anne Neill as a secretary on 10 December 2016
18 Dec 2016
Termination of appointment of Sally Anne Neill as a secretary on 10 December 2016
...
... and 12 more events
08 Jan 2013
Appointment of Mr Mark Butterworth as a director
08 Jan 2013
Registered office address changed from 50 Augustus House New North Road Exeter EX4 4HL United Kingdom on 8 January 2013
21 Aug 2012
Accounts for a dormant company made up to 31 December 2011
23 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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