HAMLET INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9DZ
Company number 00652469
Status Active
Incorporation Date 14 March 1960
Company Type Private Limited Company
Address 755 LEA BRIDGE ROAD, LONDON, E17 9DZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAMLET INVESTMENTS LIMITED are www.hamletinvestments.co.uk, and www.hamlet-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Hamlet Investments Limited is a Private Limited Company. The company registration number is 00652469. Hamlet Investments Limited has been working since 14 March 1960. The present status of the company is Active. The registered address of Hamlet Investments Limited is 755 Lea Bridge Road London E17 9dz. . LICHTIG, Arthur Michael is a Secretary of the company. LICHTIG, Arthur Michael is a Director of the company. LICHTIG, David Jonathan is a Director of the company. Director LICHTIG, Shoshana has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LICHTIG, Arthur Michael
Director
LICHTIG, Arthur Michael

83 years old
Director
LICHTIG, David Jonathan

81 years old

Resigned Directors

Director
LICHTIG, Shoshana
Resigned: 11 March 1997
Appointed Date: 15 March 1960
108 years old

Persons With Significant Control

Mr Arthur Michael Lichtig
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Lichtig
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Daniella Lichtig
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Evelyn Lichtig
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLET INVESTMENTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,002
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 85 more events
21 Sep 1987
Full group accounts made up to 5 April 1987
15 Nov 1986
Return made up to 14/08/86; full list of members
01 Sep 1986
Group of companies' accounts made up to 5 April 1986
24 Feb 1983
Accounts made up to 5 April 1982
01 Mar 1982
Accounts made up to 5 April 1981

HAMLET INVESTMENTS LIMITED Charges

11 July 2013
Charge code 0065 2469 0008
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 755A lea bridge road leyton london.
4 July 2003
Floating charge
Delivered: 10 July 2003
Status: Satisfied on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: All the. Undertaking and all property and assets.
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: 78 & 78A high street alton hampshire.
5 October 1998
Legal charge
Delivered: 12 October 1998
Status: Satisfied on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a 755 lea bridge road london borough of waltham…
10 January 1992
Legal charge
Delivered: 14 January 1992
Status: Satisfied on 28 September 1998
Persons entitled: Barclays Bank PLC
Description: L/H property k/a wey river house, 22/28 high street, alton…
3 September 1971
Equitable charge
Delivered: 16 September 1971
Status: Satisfied on 25 March 2014
Persons entitled: Barclays Bank PLC
Description: 80-94, high st, (even) alton, hampshire.
14 September 1960
Charge
Delivered: 19 September 1960
Status: Satisfied on 28 September 1998
Persons entitled: Barclays Bank Limited
Description: 57/57A high st,alton,hampshire.

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