HAMILTON COURT LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4NX

Company number 03271666
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 69 VICTORIA ROAD, SURBITON, SURREY, ENGLAND, KT6 4NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 March 2017; Termination of appointment of Esh Management Ltd as a secretary on 15 March 2017; Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 69 Victoria Road Surbiton Surrey KT6 4NX on 15 March 2017. The most likely internet sites of HAMILTON COURT LIMITED are www.hamiltoncourt.co.uk, and www.hamilton-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Hamilton Court Limited is a Private Limited Company. The company registration number is 03271666. Hamilton Court Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Hamilton Court Limited is 69 Victoria Road Surbiton Surrey England Kt6 4nx. . HEALD, Robert Douglas Spencer is a Secretary of the company. AL BASRI, Isam is a Director of the company. BENNETT, James is a Director of the company. LANGDALE-KING, Iain George is a Director of the company. PENGE, Antony is a Director of the company. PENGE, Dino Justin is a Director of the company. Secretary BAILES, Andrew has been resigned. Secretary GATTE, Simon Francis has been resigned. Secretary HISCOCK, Alan Herbert has been resigned. Secretary MURPHY, David has been resigned. Secretary ESH MANAGEMENT LTD has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary TG ESTATE MANAGEMENT LTD has been resigned. Director BAILES, Andrew has been resigned. Director BATH, Niel Danny has been resigned. Director BATY, David William has been resigned. Director CROGGON, Michael John has been resigned. Director DUXBERRY, Thomas Robert has been resigned. Director GATTE, Simon Francis has been resigned. Director GRANADOS, Alan James has been resigned. Director HISCOCK, Janet has been resigned. Director KINSELLA, Patrick Anthony has been resigned. Director LESLIE, Andrew Michael has been resigned. Director LESLIE, Kirsten Louise has been resigned. Director MCDONNELL, John Augustine has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SMYTH, Michael James has been resigned. Director FANTE LIMITED has been resigned. The company operates in "Residents property management".


hamilton court Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEALD, Robert Douglas Spencer
Appointed Date: 15 March 2017

Director
AL BASRI, Isam
Appointed Date: 29 August 2001
76 years old

Director
BENNETT, James
Appointed Date: 18 March 2015
45 years old

Director
LANGDALE-KING, Iain George
Appointed Date: 13 July 2015
42 years old

Director
PENGE, Antony
Appointed Date: 29 August 2001
56 years old

Director
PENGE, Dino Justin
Appointed Date: 29 August 2001
53 years old

Resigned Directors

Secretary
BAILES, Andrew
Resigned: 02 July 1998
Appointed Date: 01 September 1997

Secretary
GATTE, Simon Francis
Resigned: 16 August 2001
Appointed Date: 01 July 1998

Secretary
HISCOCK, Alan Herbert
Resigned: 12 November 2002
Appointed Date: 29 August 2001

Secretary
MURPHY, David
Resigned: 01 September 1997
Appointed Date: 31 October 1996

Secretary
ESH MANAGEMENT LTD
Resigned: 15 March 2017
Appointed Date: 22 April 2014

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Secretary
TG ESTATE MANAGEMENT LTD
Resigned: 22 April 2014
Appointed Date: 12 November 2002

Director
BAILES, Andrew
Resigned: 02 July 1998
Appointed Date: 01 September 1997
56 years old

Director
BATH, Niel Danny
Resigned: 09 May 2004
Appointed Date: 04 November 2002
56 years old

Director
BATY, David William
Resigned: 01 September 1997
Appointed Date: 31 October 1996
68 years old

Director
CROGGON, Michael John
Resigned: 29 June 2001
Appointed Date: 01 September 1997
69 years old

Director
DUXBERRY, Thomas Robert
Resigned: 06 March 2014
Appointed Date: 01 June 2004
42 years old

Director
GATTE, Simon Francis
Resigned: 08 August 2001
Appointed Date: 01 September 1997
55 years old

Director
GRANADOS, Alan James
Resigned: 01 September 1997
Appointed Date: 31 October 1996
82 years old

Director
HISCOCK, Janet
Resigned: 20 August 2004
Appointed Date: 01 September 1997
82 years old

Director
KINSELLA, Patrick Anthony
Resigned: 23 August 2002
Appointed Date: 22 October 2001
61 years old

Director
LESLIE, Andrew Michael
Resigned: 15 September 2000
Appointed Date: 01 September 1997
52 years old

Director
LESLIE, Kirsten Louise
Resigned: 15 September 2000
Appointed Date: 01 September 1997
55 years old

Director
MCDONNELL, John Augustine
Resigned: 24 November 2000
Appointed Date: 01 July 1998
60 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Director
SMYTH, Michael James
Resigned: 05 May 2005
Appointed Date: 29 August 2001
54 years old

Director
FANTE LIMITED
Resigned: 01 January 2014
Appointed Date: 19 October 2004

HAMILTON COURT LIMITED Events

15 Mar 2017
Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Esh Management Ltd as a secretary on 15 March 2017
15 Mar 2017
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 69 Victoria Road Surbiton Surrey KT6 4NX on 15 March 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 113 more events
12 Nov 1996
Director resigned
12 Nov 1996
New director appointed
12 Nov 1996
New director appointed
12 Nov 1996
New secretary appointed
31 Oct 1996
Incorporation