CAMERON HAMILTON PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 1QH

Company number 03672735
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 117 EVINGTON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 35 . The most likely internet sites of CAMERON HAMILTON PROPERTIES LIMITED are www.cameronhamiltonproperties.co.uk, and www.cameron-hamilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Cameron Hamilton Properties Limited is a Private Limited Company. The company registration number is 03672735. Cameron Hamilton Properties Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Cameron Hamilton Properties Limited is 117 Evington Road Leicester Leicestershire Le2 1qh. . PATEL, Naina is a Secretary of the company. PATEL, Naina is a Director of the company. PATEL, Naresh is a Director of the company. PATEL, Yogesh is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Director PATEL, Umesh Dahyabhai has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Naina
Appointed Date: 24 November 1998

Director
PATEL, Naina
Appointed Date: 01 December 2001
55 years old

Director
PATEL, Naresh
Appointed Date: 01 December 2001
59 years old

Director
PATEL, Yogesh
Appointed Date: 19 April 2001
47 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Director
NOMINEE DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
29 years old

Director
PATEL, Umesh Dahyabhai
Resigned: 20 April 2001
Appointed Date: 24 November 1998
57 years old

Persons With Significant Control

Mrs Naina Patel
Notified on: 1 November 2016
55 years old
Nature of control: Has significant influence or control

CAMERON HAMILTON PROPERTIES LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 35

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 35

...
... and 56 more events
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
02 Dec 1998
New secretary appointed
02 Dec 1998
New director appointed
24 Nov 1998
Incorporation

CAMERON HAMILTON PROPERTIES LIMITED Charges

31 May 2012
Mortgage
Delivered: 11 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 39, lockwood house, harry zeital way, london…
3 August 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot g-04, east street, leeds and any other interest in the…
3 August 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot g-11, echo street, leeds and any other interest in the…
1 April 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36,37,38 high street loughborough t/no's…
1 April 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 chatsworth street leicester t/no…
1 April 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23 carty road hamilton leicester t/no…
1 April 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 portsmouth road leicester t/no LT66633…
28 May 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land 23 carty road hamilton and l/h land garage plot…
17 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
17 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 39…
17 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 36/37/38…
16 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 10 columbine road, west hamilton…
24 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 29 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…