HAMILTONS PROPERTY SERVICES LTD
SOUTH GODSTONE

Hellopages » Surrey » Tandridge » RH9 8LF

Company number 06466933
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address LODGE FARM, LOWER SOUTH PARK ROAD, SOUTH GODSTONE, SURREY, RH9 8LF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of HAMILTONS PROPERTY SERVICES LTD are www.hamiltonspropertyservices.co.uk, and www.hamiltons-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hamiltons Property Services Ltd is a Private Limited Company. The company registration number is 06466933. Hamiltons Property Services Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Hamiltons Property Services Ltd is Lodge Farm Lower South Park Road South Godstone Surrey Rh9 8lf. . VUCINIC, Danilo is a Secretary of the company. VUCINIC, Danilo is a Director of the company. Director GOODALL, Alexander has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
VUCINIC, Danilo
Appointed Date: 08 January 2008
Director
VUCINIC, Danilo
Appointed Date: 08 January 2008
59 years old

Resigned Directors

Director
GOODALL, Alexander
Resigned: 14 October 2009
Appointed Date: 08 January 2008
65 years old

Persons With Significant Control

Mr Danilo Vucinic
Notified on: 8 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

HAMILTONS PROPERTY SERVICES LTD Events

31 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 200
...
... and 17 more events
08 Feb 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
08 Jan 2008
Incorporation

HAMILTONS PROPERTY SERVICES LTD Charges

14 October 2008
All assets debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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