HAMILTON PLACE LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6PU

Company number 03410588
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 6 HAMILTON PLACE, KINGSWOOD, TADWORTH, SURREY, KT20 6PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMILTON PLACE LIMITED are www.hamiltonplace.co.uk, and www.hamilton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chessington North Rail Station is 6.4 miles; to East Croydon Rail Station is 7.9 miles; to Kingston Rail Station is 9.3 miles; to Fulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Place Limited is a Private Limited Company. The company registration number is 03410588. Hamilton Place Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Hamilton Place Limited is 6 Hamilton Place Kingswood Tadworth Surrey Kt20 6pu. . MILNE, Caroline Elizabeth is a Secretary of the company. MUSHENS, David John George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILNE, Caroline Elizabeth
Appointed Date: 23 July 1997
Director
MUSHENS, David John George
Appointed Date: 23 July 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Miss Caroline Elizabeth Milne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John George Mushens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON PLACE LIMITED Events

18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
27 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1997
Secretary resigned
23 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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