HAMTON INVESTMENTS LTD
LONDON

Hellopages » Greater London » Merton » SW19 5HR

Company number 06122628
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 61 NEWSTEAD WAY, LONDON, SW19 5HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Treasure Honour Limited as a director on 26 April 2016; Appointment of Mrs Monica Malmcrantz Ramfelt as a director on 26 April 2016. The most likely internet sites of HAMTON INVESTMENTS LTD are www.hamtoninvestments.co.uk, and www.hamton-investments.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 Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.4 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamton Investments Ltd is a Private Limited Company. The company registration number is 06122628. Hamton Investments Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Hamton Investments Ltd is 61 Newstead Way London Sw19 5hr. The company`s financial liabilities are £6.71k. It is £-1075.34k against last year. And the total assets are £6.71k, which is £-1075.34k against last year. RAMFELT, Harry is a Secretary of the company. MALMCRANTZ RAMFELT, Monica is a Director of the company. Secretary N1 GROUP LTD has been resigned. Director BERGEKRANS, Magnus has been resigned. Director MALMCRANTZ RAMFELT, Monica has been resigned. Director RAMFELT, Harry has been resigned. Director RAMFELT MCCARTHY, Camilla has been resigned. Director TREASURE HONOUR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


hamton investments Key Finiance

LIABILITIES £6.71k
-100%
CASH n/a
TOTAL ASSETS £6.71k
-100%
All Financial Figures

Current Directors

Secretary
RAMFELT, Harry
Appointed Date: 08 June 2011
Director
MALMCRANTZ RAMFELT, Monica
Appointed Date: 26 April 2016
86 years old

Resigned Directors

Secretary
N1 GROUP LTD
Resigned: 04 December 2009
Appointed Date: 21 February 2007
Director
BERGEKRANS, Magnus
Resigned: 26 April 2016
Appointed Date: 01 January 2011
81 years old
Director
MALMCRANTZ RAMFELT, Monica
Resigned: 01 January 2011
Appointed Date: 21 February 2007
86 years old
Director
RAMFELT, Harry
Resigned: 01 January 2011
Appointed Date: 21 February 2007
83 years old
Director
RAMFELT MCCARTHY, Camilla
Resigned: 01 January 2011
Appointed Date: 21 February 2007
57 years old
Director
TREASURE HONOUR LIMITED
Resigned: 26 April 2016
Appointed Date: 01 January 2011

Persons With Significant Control

Director Monica Malmcrantz Ramfelt
Notified on: 7 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMTON INVESTMENTS LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Apr 2016
Termination of appointment of Treasure Honour Limited as a director on 26 April 2016
26 Apr 2016
Appointment of Mrs Monica Malmcrantz Ramfelt as a director on 26 April 2016
26 Apr 2016
Termination of appointment of Magnus Bergekrans as a director on 26 April 2016
24 Apr 2016
Micro company accounts made up to 29 February 2016
...
... and 25 more events
15 Apr 2009
Return made up to 21/03/09; full list of members
24 Nov 2008
Accounts for a dormant company made up to 28 February 2008
25 Jun 2008
Return made up to 06/05/08; full list of members
06 Jun 2008
Registered office changed on 06/06/2008 from 29/30 margaret street central london london W1W 8SA
21 Feb 2007
Incorporation

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