97 HAMILTON ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1JG

Company number 06166969
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 97B HAMILTON ROAD, LONDON, SW19 1JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of 97 HAMILTON ROAD MANAGEMENT LIMITED are www.97hamiltonroadmanagement.co.uk, and www.97-hamilton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.97 Hamilton Road Management Limited is a Private Limited Company. The company registration number is 06166969. 97 Hamilton Road Management Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of 97 Hamilton Road Management Limited is 97b Hamilton Road London Sw19 1jg. . TATMAN-MADSEN, Luise is a Director of the company. TATMAN-MADSEN, Paul David is a Director of the company. TER KUILE, Albert Boudewijn is a Director of the company. TER KUILE BENATAR, Tracy Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUGHES, Gillian Laura has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUGHES, Gillian Laura has been resigned. Director SHARMAN, James Luke has been resigned. The company operates in "Residents property management".


Current Directors

Director
TATMAN-MADSEN, Luise
Appointed Date: 16 June 2008
49 years old
Director
TATMAN-MADSEN, Paul David
Appointed Date: 16 June 2008
49 years old
Director
TER KUILE, Albert Boudewijn
Appointed Date: 16 April 2015
63 years old
Director
TER KUILE BENATAR, Tracy Jane
Appointed Date: 16 April 2015
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Secretary
HUGHES, Gillian Laura
Resigned: 19 March 2010
Appointed Date: 19 March 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
HUGHES, Gillian Laura
Resigned: 04 November 2014
Appointed Date: 19 March 2007
47 years old
Director
SHARMAN, James Luke
Resigned: 16 June 2008
Appointed Date: 19 March 2007
44 years old

Persons With Significant Control

Mr Paul David Tatman-Madsen
Notified on: 19 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

97 HAMILTON ROAD MANAGEMENT LIMITED Events

25 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Appointment of Mrs Tracy Jane Ter Kuile Benatar as a director on 16 April 2015
...
... and 27 more events
31 Mar 2007
Director resigned
31 Mar 2007
New secretary appointed;new director appointed
31 Mar 2007
New director appointed
31 Mar 2007
Registered office changed on 31/03/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF
19 Mar 2007
Incorporation

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