HAMILTON PROPERTIES LIMITED
ROTHERFIELD GREY HENLEY ON THAME

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 04265079
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address HAMILTON PROPERTIES LIMITED C/O, KNOX AND EAMES GREYS GREEN FARM, ROTHERFIELD GREY HENLEY ON THAME, S OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mrs Helma Marlow on 12 August 2016. The most likely internet sites of HAMILTON PROPERTIES LIMITED are www.hamiltonproperties.co.uk, and www.hamilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Hamilton Properties Limited is a Private Limited Company. The company registration number is 04265079. Hamilton Properties Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Hamilton Properties Limited is Hamilton Properties Limited C O Knox and Eames Greys Green Farm Rotherfield Grey Henley On Thame S Oxfordshire Rg9 4qg. . MARLOW, Andrew Jack is a Secretary of the company. MARLOW, Andrew Jack is a Director of the company. MARLOW, Helma is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARLOW, Andrew Jack
Appointed Date: 06 August 2001
Director
MARLOW, Andrew Jack
Appointed Date: 06 August 2001
64 years old
Director
MARLOW, Helma
Appointed Date: 06 August 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Andrew Jack Marlow
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Helma Marlow
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HAMILTON PROPERTIES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2016
Director's details changed for Mrs Helma Marlow on 12 August 2016
19 Aug 2016
Director's details changed for Mr Andrew Jack Marlow on 12 August 2016
19 Aug 2016
Secretary's details changed for Mr Andrew Jack Marlow on 12 August 2016
...
... and 75 more events
17 Aug 2001
New director appointed
17 Aug 2001
New secretary appointed
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
06 Aug 2001
Incorporation

HAMILTON PROPERTIES LIMITED Charges

20 December 2011
Legal charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Shiplake grange, plough lane, shiplake, henley-on-thames…
16 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 cromwell road henley-on-thames oxon with the benefit of…
12 January 2011
Legal charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Henry Liddell
Description: Tobermory peppard lane henley on thames oxfordshire…
2 May 2008
Charge over credit balances
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: All sums held in the deposit account numbered 14727300 by…
2 May 2008
Rent charge agreement
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed legal charge all rents now owing or…
2 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: F/H land at ledard peppard lane henley on thames oxon t/no…
12 February 2007
Legal mortgage
Delivered: 15 February 2007
Status: Satisfied on 28 March 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a conyers, peppard lane…
2 December 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: "Pinecroft", peppard common, near henley.
30 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a farleigh lodge, peppard common, henley on…
18 July 2003
Legal mortgage
Delivered: 2 August 2003
Status: Satisfied on 28 October 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the bungalow holton oxford. With the…
24 January 2003
Legal mortgage
Delivered: 29 January 2003
Status: Satisfied on 23 March 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 13 friday st,henley on thames…
9 December 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 4 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Legal mortgage
Delivered: 18 September 2002
Status: Satisfied on 23 March 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 6 belle vue road henley on…
24 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 28 January 2003
Persons entitled: Hsbc Bank PLC
Description: The property at valley cottage willow lane wargrave…
4 February 2002
Legal mortgage
Delivered: 8 February 2002
Status: Satisfied on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 10 baronsmead henley-on-thames oxfordshire…
14 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Satisfied on 27 June 2003
Persons entitled: Hsbc Bank PLC
Description: 30 valley road henley on thames oxfordshire. With the…

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