HAMILTON HOUSE (OXFORD) LTD
OXFORD

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Company number 07092731
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address HAMILTON HOUSE 7, ISIS BUSINESS CENTRE, COWLEY, OXFORD, ENGLAND, OX4 2RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Michael Rowan Hamilton John O'regan on 14 January 2016. The most likely internet sites of HAMILTON HOUSE (OXFORD) LTD are www.hamiltonhouseoxford.co.uk, and www.hamilton-house-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hamilton House Oxford Ltd is a Private Limited Company. The company registration number is 07092731. Hamilton House Oxford Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of Hamilton House Oxford Ltd is Hamilton House 7 Isis Business Centre Cowley Oxford England Ox4 2rd. . CROZIER, John Alan is a Director of the company. GILES, Barrington is a Director of the company. NAGALINGAM, Nimalathevan is a Director of the company. O'REGAN, Michael Rowan Hamilton John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROZIER, John Alan
Appointed Date: 01 December 2009
53 years old
Director
GILES, Barrington
Appointed Date: 01 December 2009
78 years old
Director
NAGALINGAM, Nimalathevan
Appointed Date: 01 December 2009
51 years old
Director
O'REGAN, Michael Rowan Hamilton John
Appointed Date: 01 December 2009
78 years old

Persons With Significant Control

Mr John Alan Crozier
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Nimalathevan Nagalingham
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Barrington Giles
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Michael Rowan Hamilton John O'Regan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HAMILTON HOUSE (OXFORD) LTD Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Director's details changed for Mr Michael Rowan Hamilton John O'regan on 14 January 2016
25 Jan 2016
Director's details changed for Mr Nimalathevan Nagalingam on 14 January 2016
25 Jan 2016
Director's details changed for Mr Barrington Giles on 14 January 2016
...
... and 13 more events
25 Aug 2011
Total exemption small company accounts made up to 31 December 2010
14 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
08 Jul 2010
Particulars of a mortgage or charge / charge no: 2
01 Dec 2009
Incorporation

HAMILTON HOUSE (OXFORD) LTD Charges

28 July 2015
Charge code 0709 2731 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 isis business centre pony road oxford…
7 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Aldemore Bank PLC
Description: 1B howard street, oxford fixed and floating charge over the…
7 July 2010
Mortgage
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Aldemore Bank PLC
Description: F/H property k/a hamilton house, 1B howard street, oxford…

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