HAMLETTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 0RY

Company number 04910046
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 236 ROMAN ROAD, LONDON, E2 0RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Current accounting period shortened from 29 May 2017 to 28 May 2017; Total exemption small company accounts made up to 29 May 2015; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of HAMLETTS LIMITED are www.hamletts.co.uk, and www.hamletts.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and one 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 Limited is a Private Limited Company. The company registration number is 04910046. Hamletts Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Hamletts Limited is 236 Roman Road London E2 0ry. The company`s financial liabilities are £665.39k. It is £18.09k against last year. The cash in hand is £1287.16k. It is £246.33k against last year. And the total assets are £1432.16k, which is £265.71k against last year. GOFUR, Amdadur Rahman is a Director of the company. RAHMAN, Nazibur is a Director of the company. Secretary RAHMAN, Nazibur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAHMAN, Nazibur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hamletts Key Finiance

LIABILITIES £665.39k
+2%
CASH £1287.16k
+23%
TOTAL ASSETS £1432.16k
+22%
All Financial Figures

Current Directors

Director
GOFUR, Amdadur Rahman
Appointed Date: 24 September 2003
46 years old

Director
RAHMAN, Nazibur
Appointed Date: 04 August 2011
51 years old

Resigned Directors

Secretary
RAHMAN, Nazibur
Resigned: 31 May 2008
Appointed Date: 24 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Director
RAHMAN, Nazibur
Resigned: 15 November 2004
Appointed Date: 24 September 2003
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Nazibur Rahman
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

HAMLETTS LIMITED Events

27 Feb 2017
Current accounting period shortened from 29 May 2017 to 28 May 2017
21 Nov 2016
Total exemption small company accounts made up to 29 May 2015
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
17 May 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
19 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 37 more events
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
New director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
24 Sep 2003
Incorporation

HAMLETTS LIMITED Charges

8 June 2004
All assets debenture
Delivered: 15 June 2004
Status: Satisfied on 15 July 2008
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…