HAMILTONS GALLERIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 01333111
Status Active
Incorporation Date 10 October 1977
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HAMILTONS GALLERIES LIMITED are www.hamiltonsgalleries.co.uk, and www.hamiltons-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamiltons Galleries Limited is a Private Limited Company. The company registration number is 01333111. Hamiltons Galleries Limited has been working since 10 October 1977. The present status of the company is Active. The registered address of Hamiltons Galleries Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . JEFFERIES, Timothy Nicolas is a Director of the company. Secretary COWAN, Andrew David has been resigned. Secretary DELLAL, Guy Sulman has been resigned. Secretary LUKER, Stephen Roy has been resigned. Secretary O'FLAHERTY, Claire Elizabeth has been resigned. Secretary RICHARDSON, Christina Marie has been resigned. Secretary RUSH, Louise has been resigned. Secretary RUSH, Louise has been resigned. Secretary STECKMEST, Ingeborg has been resigned. Director COWAN, Andrew David has been resigned. Director DELLAL, Guy Sulman has been resigned. Director LUKER, Stephen Roy has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
JEFFERIES, Timothy Nicolas

64 years old

Resigned Directors

Secretary
COWAN, Andrew David
Resigned: 30 September 2000
Appointed Date: 13 January 1995
Secretary
DELLAL, Guy Sulman
Resigned: 13 May 1996
Appointed Date: 14 December 1995
Secretary
LUKER, Stephen Roy
Resigned: 14 December 1995
Secretary
O'FLAHERTY, Claire Elizabeth
Resigned: 28 April 2005
Appointed Date: 29 October 2004
Secretary
RICHARDSON, Christina Marie
Resigned: 03 December 2010
Appointed Date: 11 May 2005
Secretary
RUSH, Louise
Resigned: 29 October 2004
Appointed Date: 19 January 2004
Secretary
RUSH, Louise
Resigned: 10 October 2001
Appointed Date: 01 October 2000
Secretary
STECKMEST, Ingeborg
Resigned: 18 January 2004
Appointed Date: 11 October 2001
Director
COWAN, Andrew David
Resigned: 30 September 2000
71 years old
Director
DELLAL, Guy Sulman
Resigned: 13 May 1996
Appointed Date: 14 December 1995
68 years old
Director
LUKER, Stephen Roy
Resigned: 16 September 1994
78 years old

Persons With Significant Control

Mr Timothy Nicolas Jefferies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HAMILTONS GALLERIES LIMITED Events

05 Dec 2016
Full accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2015
Full accounts made up to 31 December 2014
17 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 167,500
18 Feb 2015
Full accounts made up to 31 December 2013
...
... and 103 more events
07 Feb 1987
Return made up to 15/08/85; full list of members
06 Dec 1986
Full accounts made up to 31 December 1984
06 Dec 1986
Full accounts made up to 31 December 1985
20 Feb 1985
Company name changed\certificate issued on 20/02/85
10 Oct 1977
Incorporation

HAMILTONS GALLERIES LIMITED Charges

23 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 20 September 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 13 carlos place london. And the…
15 November 1989
Mortgage debenture
Delivered: 22 November 1989
Status: Satisfied on 20 September 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1987
Legal mortgage
Delivered: 30 July 1987
Status: Satisfied on 20 September 2013
Persons entitled: National Westminster Bank PLC
Description: Leasehold 13 carlos place london W1 and/or the proceeds of…
7 May 1982
Charge
Delivered: 17 May 1982
Status: Satisfied
Persons entitled: Distributors Finance Company Limited
Description: Legal mortgage over leasehold 13 carlos place. Fixed &…

Similar Companies

HAMILTON'S FOOTBALL ACADEMY LTD HAMILTONS FURNITURE LIMITED HAMILTONS GROUP LIMITED HAMILTONS HANDMADE CO. LIMITED HAMILTONS HEALTH & FITNESS LIMITED HAMILTON'S HR LTD HAMILTONS INSOLVENCY PRACTITIONERS LIMITED