HAMILTON HOUSE FLATS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SH

Company number 03008407
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address JMW BARNARD MANAGEMENT LIMITED, 181 KENSINGTON HIGH STREET, LONDON, W8 6SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of HAMILTON HOUSE FLATS LIMITED are www.hamiltonhouseflats.co.uk, and www.hamilton-house-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton House Flats Limited is a Private Limited Company. The company registration number is 03008407. Hamilton House Flats Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Hamilton House Flats Limited is Jmw Barnard Management Limited 181 Kensington High Street London W8 6sh. . OGDEN NEWTON, Christopher is a Secretary of the company. CARMICHAEL, John Boyd is a Director of the company. MANTHOS, Frances is a Director of the company. PEAKE, Susanna is a Director of the company. SEVERI, Alessandro is a Director of the company. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Secretary STANLEY, Elodie has been resigned. Secretary THORPE, Clare Frances Louise has been resigned. Secretary WILLS, Henry Percy has been resigned. Director CARMICHAEL, John Boyd has been resigned. Director CHRISTOPHERSEN, Angela Gwen has been resigned. Director DRAVERS, Barbara Durrell has been resigned. Director GREENHILL OF HARROW, Denis, Lord has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director JEHA, Mona has been resigned. Director MANTHOS, Dimitri Anthony has been resigned. Director OWEN, Jean Pamela has been resigned. Director PEAKE, Susanna has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SAMUEL, Coral Cynthia has been resigned. Director SEVERI, Alessandro has been resigned. Director STEWARD, Peter Michael has been resigned. Director SUTTON, Peter Frank has been resigned. Director TENNANT, Anthony John, Sir has been resigned. Director WHITBY, Joy has been resigned. Director WHITBY, Joy has been resigned. Director WILLS, Henry Percy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
OGDEN NEWTON, Christopher
Appointed Date: 21 April 2006
Director
CARMICHAEL, John Boyd
Appointed Date: 07 March 2012
88 years old
Director
MANTHOS, Frances
Appointed Date: 30 March 2011
59 years old
Director
PEAKE, Susanna
Appointed Date: 19 August 2016
83 years old
Director
SEVERI, Alessandro
Appointed Date: 19 March 2014
86 years old

Resigned Directors

Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Secretary
MORRIS, Nicholas Charles
Resigned: 10 April 2006
Appointed Date: 03 October 2005
Secretary
STANLEY, Elodie
Resigned: 30 November 2004
Appointed Date: 11 January 1995
Secretary
THORPE, Clare Frances Louise
Resigned: 21 September 2005
Appointed Date: 01 December 2004
Secretary
WILLS, Henry Percy
Resigned: 11 January 1995
Appointed Date: 10 January 1995
Director
CARMICHAEL, John Boyd
Resigned: 09 November 2010
Appointed Date: 20 December 2005
88 years old
Director
CHRISTOPHERSEN, Angela Gwen
Resigned: 19 December 2013
Appointed Date: 20 December 2007
89 years old
Director
DRAVERS, Barbara Durrell
Resigned: 30 March 2011
Appointed Date: 22 December 2005
99 years old
Director
GREENHILL OF HARROW, Denis, Lord
Resigned: 27 October 1998
Appointed Date: 10 January 1996
112 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 20 December 2005
Appointed Date: 28 October 1998
91 years old
Director
JEHA, Mona
Resigned: 20 December 2005
Appointed Date: 10 January 1996
75 years old
Director
MANTHOS, Dimitri Anthony
Resigned: 21 October 2009
Appointed Date: 20 December 2005
92 years old
Director
OWEN, Jean Pamela
Resigned: 30 March 2011
Appointed Date: 22 December 2005
99 years old
Director
PEAKE, Susanna
Resigned: 27 November 2014
Appointed Date: 16 October 2008
83 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 10 January 1995
Appointed Date: 10 January 1995
36 years old
Director
SAMUEL, Coral Cynthia
Resigned: 22 October 2001
Appointed Date: 01 February 2000
98 years old
Director
SEVERI, Alessandro
Resigned: 20 December 2007
Appointed Date: 20 December 2005
86 years old
Director
STEWARD, Peter Michael
Resigned: 20 March 1997
Appointed Date: 10 January 1995
76 years old
Director
SUTTON, Peter Frank
Resigned: 11 November 2005
Appointed Date: 10 January 1996
91 years old
Director
TENNANT, Anthony John, Sir
Resigned: 20 December 2005
Appointed Date: 25 February 1999
95 years old
Director
WHITBY, Joy
Resigned: 16 December 2015
Appointed Date: 21 October 2009
95 years old
Director
WHITBY, Joy
Resigned: 16 October 2008
Appointed Date: 20 December 2005
95 years old
Director
WILLS, Henry Percy
Resigned: 23 February 1999
Appointed Date: 19 September 1995
113 years old

HAMILTON HOUSE FLATS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Sep 2016
Appointment of Mrs Susanna Peake as a director on 19 August 2016
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 88 more events
22 Jan 1996
New director appointed
26 Sep 1995
Accounting reference date notified as 30/09
14 Jan 1995
Secretary resigned;new secretary appointed
14 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Incorporation

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