HAMLETTS DIRECT LIMITED
LONDON ISA MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E2 0RY

Company number 06976922
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address 236 ROMAN ROAD, LONDON, ENGLAND, E2 0RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF England to 236 Roman Road London E2 0RY on 18 February 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of HAMLETTS DIRECT LIMITED are www.hamlettsdirect.co.uk, and www.hamletts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Balham Rail Station is 7.5 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamletts Direct Limited is a Private Limited Company. The company registration number is 06976922. Hamletts Direct Limited has been working since 30 July 2009. The present status of the company is Active. The registered address of Hamletts Direct Limited is 236 Roman Road London England E2 0ry. The company`s financial liabilities are £8.84k. It is £-0.73k against last year. The cash in hand is £14.73k. It is £-0.05k against last year. And the total assets are £14.73k, which is £-1.74k against last year. GOFUR, Amdadur Rahman is a Secretary of the company. GOFUR, Amdadur Rahman is a Director of the company. RAHMAN, Nazibur is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Buying and selling of own real estate".


hamletts direct Key Finiance

LIABILITIES £8.84k
-8%
CASH £14.73k
-1%
TOTAL ASSETS £14.73k
-11%
All Financial Figures

Current Directors

Secretary
GOFUR, Amdadur Rahman
Appointed Date: 30 July 2009
Director
GOFUR, Amdadur Rahman
Appointed Date: 30 July 2009
46 years old
Director
RAHMAN, Nazibur
Appointed Date: 01 April 2013
51 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2009
Appointed Date: 30 July 2009
Director
HURWORTH, Aderyn
Resigned: 30 July 2009
Appointed Date: 30 July 2009
51 years old

Persons With Significant Control

Mr Amadur Rahman Gofur
Notified on: 30 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nazibur Rahman
Notified on: 30 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLETTS DIRECT LIMITED Events

18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Feb 2017
Registered office address changed from Southgate Office Village 286C Chase Road Southgate London N14 6HF England to 236 Roman Road London E2 0RY on 18 February 2017
28 Sep 2016
Confirmation statement made on 30 July 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 July 2015
25 Jul 2016
Current accounting period shortened from 25 July 2015 to 24 July 2015
...
... and 26 more events
14 Aug 2009
Director and secretary appointed amdadur rahman gofur
14 Aug 2009
Registered office changed on 14/08/2009 from southgate office village 286C chase road southgate london N14 6HF
02 Aug 2009
Appointment terminated secretary hcs secretarial LIMITED
02 Aug 2009
Appointment terminated director aderyn hurworth
30 Jul 2009
Incorporation

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