Company number 09744794
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 November 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of HAMILTON MEWS LIMITED are www.hamiltonmews.co.uk, and www.hamilton-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hamilton Mews Limited is a Private Limited Company.
The company registration number is 09744794. Hamilton Mews Limited has been working since 24 August 2015.
The present status of the company is Active. The registered address of Hamilton Mews Limited is 8 Wolsey Mansions Main Avenue Moor Park Northwood Middlesex Ha6 2hl. The company`s financial liabilities are £0.74k. It is £0.74k against last year. . MEDIRATTA, Adrian is a Director of the company. SANDHU, Daljit Kaur is a Director of the company. SANDHU, Randeesh Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hamilton mews Key Finiance
LIABILITIES
£0.74k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 August 2015
Appointed Date: 24 August 2015
94 years old
Persons With Significant Control
Mr Randeesh Singh Sandhu
Notified on: 25 August 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Adrian Mediratta
Notified on: 25 August 2016
53 years old
Nature of control: Right to appoint and remove directors
Mrs Daljit Kaur Sandhu
Notified on: 25 August 2016
49 years old
Nature of control: Right to appoint and remove directors
HAMILTON MEWS LIMITED Events
20 Mar 2017
Previous accounting period extended from 31 August 2016 to 30 November 2016
14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
24 Aug 2015
Appointment of Mrs Daljit Sandhu as a director on 24 August 2015
24 Aug 2015
Appointment of Mr Randeesh Singh Sandhu as a director on 24 August 2015
24 Aug 2015
Appointment of Mr Adrian Mediratta as a director on 24 August 2015
24 Aug 2015
Termination of appointment of Barbara Kahan as a director on 24 August 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24