HAMILTON BRADSHAW LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 04646531
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20,000 . The most likely internet sites of HAMILTON BRADSHAW LIMITED are www.hamiltonbradshaw.co.uk, and www.hamilton-bradshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hamilton Bradshaw Limited is a Private Limited Company. The company registration number is 04646531. Hamilton Bradshaw Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Hamilton Bradshaw Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. CAAN, James is a Director of the company. HAU, Chung is a Director of the company. JALAN, Deepak is a Director of the company. Secretary CAAN, James has been resigned. Secretary SAXBY, Jacqueline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAAN, Aisha has been resigned. Director PEPPER, Alan Douglas has been resigned. Director STAVROPOULOS, Aristide John has been resigned. Director SUMNER, Andrew Neil has been resigned. Director WILLIAMS, Luke Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 12 October 2012

Director
CAAN, James
Appointed Date: 24 January 2003
64 years old

Director
HAU, Chung
Appointed Date: 12 October 2012
46 years old

Director
JALAN, Deepak
Appointed Date: 13 February 2014
51 years old

Resigned Directors

Secretary
CAAN, James
Resigned: 31 March 2004
Appointed Date: 24 January 2003

Secretary
SAXBY, Jacqueline
Resigned: 12 October 2012
Appointed Date: 31 March 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Director
CAAN, Aisha
Resigned: 31 March 2004
Appointed Date: 24 January 2003
67 years old

Director
PEPPER, Alan Douglas
Resigned: 31 December 2006
Appointed Date: 19 November 2004
56 years old

Director
STAVROPOULOS, Aristide John
Resigned: 08 August 2008
Appointed Date: 19 November 2004
55 years old

Director
SUMNER, Andrew Neil
Resigned: 06 August 2013
Appointed Date: 12 October 2012
61 years old

Director
WILLIAMS, Luke Alexander
Resigned: 13 February 2014
Appointed Date: 19 June 2013
51 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

HAMILTON BRADSHAW LIMITED Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
04 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000

17 Dec 2015
Accounts for a small company made up to 31 March 2015
18 Aug 2015
Director's details changed for Mr Chung Hau on 1 August 2015
...
... and 63 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
24 Jan 2003
Incorporation

HAMILTON BRADSHAW LIMITED Charges

11 June 2015
Charge code 0464 6531 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 February 2012
Secured rent deposit deed
Delivered: 17 February 2012
Status: Satisfied on 24 October 2013
Persons entitled: West London & Suburban Property Investments Limited
Description: First fixed charge the debt and the credit balance from…