HAMILTON PARKER BUCKINGHAM LIMITED
SOUTHAMPTON

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Company number 08640640
Status Liquidation
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address CVR GLOBAL LLP 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21 . The most likely internet sites of HAMILTON PARKER BUCKINGHAM LIMITED are www.hamiltonparkerbuckingham.co.uk, and www.hamilton-parker-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Parker Buckingham Limited is a Private Limited Company. The company registration number is 08640640. Hamilton Parker Buckingham Limited has been working since 06 August 2013. The present status of the company is Liquidation. The registered address of Hamilton Parker Buckingham Limited is Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire So14 3tj. . BUCKINGHAM, Craig is a Director of the company. HANNAH, Celeste is a Director of the company. Secretary BUCKINGHAM, Kerri has been resigned. Director BUCKINGHAM, Kerri Marie Anne has been resigned. Director CHANG CHAO, Antonio John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BUCKINGHAM, Craig
Appointed Date: 30 March 2015
49 years old

Director
HANNAH, Celeste
Appointed Date: 06 August 2013
44 years old

Resigned Directors

Secretary
BUCKINGHAM, Kerri
Resigned: 01 August 2016
Appointed Date: 06 August 2013

Director
BUCKINGHAM, Kerri Marie Anne
Resigned: 30 March 2015
Appointed Date: 06 August 2013
46 years old

Director
CHANG CHAO, Antonio John
Resigned: 23 September 2016
Appointed Date: 06 August 2013
53 years old

Persons With Significant Control

Mrs Celeste Tina Hannah
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON PARKER BUCKINGHAM LIMITED Events

02 Mar 2017
Statement of affairs with form 4.19
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21

14 Feb 2017
Registered office address changed from 9 Latimer Walk Romsey Hampshire SO51 8LA to Cvr Global Llp 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 14 February 2017
23 Sep 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 6 more events
08 Apr 2015
Appointment of Mr Craig Buckingham as a director on 30 March 2015
08 Apr 2015
Termination of appointment of Kerri Buckingham as a director on 30 March 2015
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10

16 Sep 2013
Registered office address changed from Denver Cottage Winchester Road, Shedfield Southampton SO32 2JF England on 16 September 2013
06 Aug 2013
Incorporation