45 HAMILTON GARDENS LIMITED
LONDON

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Company number 03742069
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address FLAT 10, GROVE LANE, LONDON, ENGLAND, SE5 8TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Spyridon Bakalis on 9 February 2017. The most likely internet sites of 45 HAMILTON GARDENS LIMITED are www.45hamiltongardens.co.uk, and www.45-hamilton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. 45 Hamilton Gardens Limited is a Private Limited Company. The company registration number is 03742069. 45 Hamilton Gardens Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of 45 Hamilton Gardens Limited is Flat 10 Grove Lane London England Se5 8tw. The cash in hand is £0k. It is £0k against last year. . BAKALIS, Spyridon, Dr is a Secretary of the company. BAKALIS, Spyridon, Dr is a Director of the company. KOTSIS, Athanasios is a Director of the company. Secretary KRAUS, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE SANTOS, Alison has been resigned. Director KRAUS, Paul has been resigned. Director RICHARDS, Blair Cameron has been resigned. Director TEITELBAUM, Irving Edward has been resigned. The company operates in "Non-trading company".


45 hamilton gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKALIS, Spyridon, Dr
Appointed Date: 12 December 2014
Director
BAKALIS, Spyridon, Dr
Appointed Date: 19 September 2016
47 years old
Director
KOTSIS, Athanasios
Appointed Date: 20 September 2016
49 years old

Resigned Directors

Secretary
KRAUS, Paul
Resigned: 12 December 2014
Appointed Date: 26 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
DE SANTOS, Alison
Resigned: 12 December 2014
Appointed Date: 02 December 2001
54 years old
Director
KRAUS, Paul
Resigned: 12 December 2014
Appointed Date: 26 March 1999
90 years old
Director
RICHARDS, Blair Cameron
Resigned: 12 December 2014
Appointed Date: 27 July 1999
55 years old
Director
TEITELBAUM, Irving Edward
Resigned: 02 December 2001
Appointed Date: 26 March 1999
91 years old

Persons With Significant Control

Dr Spyridon Bakalis
Notified on: 13 April 2016
47 years old
Nature of control: Has significant influence or control

45 HAMILTON GARDENS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Accounts for a dormant company made up to 31 March 2016
09 Feb 2017
Director's details changed for Mr Spyridon Bakalis on 9 February 2017
09 Feb 2017
Secretary's details changed for Dr Spyridon Bakalis on 9 February 2017
20 Sep 2016
Appointment of Mr Athanasios Kotsis as a director on 20 September 2016
...
... and 47 more events
27 Aug 1999
Registered office changed on 27/08/99 from: harben house harben parade, finchley road, london, NW3 6LH
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 Aug 1999
Registered office changed on 27/08/99 from: harben house harben parade finchley road london NW3 6LH
30 Jun 1999
Ad 26/03/99--------- £ si 2@1=2 £ ic 2/4
01 Apr 1999
Secretary resigned
26 Mar 1999
Incorporation

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