HAMILTONS ARCHITECTS INTERNATIONAL LIMITED
LONDON HAMILTONS ARCHITECTS LONDON LIMITED HAMILTONS ARCHITECTS LIMITED NEXUS TOTAL DESIGN LIMITED HAMILTON ASSOCIATES PROJECTS LIMITED FOLLOWSPRUCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2EQ
Company number 04995031
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 103 BLENHEIM CRESCENT, LONDON, W11 2EQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed hamiltons architects london LIMITED\certificate issued on 10/02/16 NM06 ‐ Change of name with request to seek comments from relevant body . The most likely internet sites of HAMILTONS ARCHITECTS INTERNATIONAL LIMITED are www.hamiltonsarchitectsinternational.co.uk, and www.hamiltons-architects-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hamiltons Architects International Limited is a Private Limited Company. The company registration number is 04995031. Hamiltons Architects International Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Hamiltons Architects International Limited is 103 Blenheim Crescent London W11 2eq. . HAMILTON, Jennifer Anne is a Secretary of the company. EMERY, Robert is a Director of the company. HAMILTON, Jennifer Anne is a Director of the company. HAMILTON, Timothy Patrick is a Director of the company. JAVID, Amir Hossein is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAMILTON, Jennifer Anne
Appointed Date: 02 February 2004

Director
EMERY, Robert
Appointed Date: 20 January 2016
67 years old

Director
HAMILTON, Jennifer Anne
Appointed Date: 20 January 2016
83 years old

Director
HAMILTON, Timothy Patrick
Appointed Date: 02 February 2004
86 years old

Director
JAVID, Amir Hossein
Appointed Date: 20 January 2016
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 15 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Timothy Patrick Hamilton
Notified on: 1 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

HAMILTONS ARCHITECTS INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
10 Feb 2016
Company name changed hamiltons architects london LIMITED\certificate issued on 10/02/16
  • NM06 ‐ Change of name with request to seek comments from relevant body

29 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-19
  • RES15 ‐ Change company name resolution on 2016-01-19

29 Jan 2016
Change of name notice
...
... and 42 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
15 Dec 2003
Incorporation