HAMISH JOHNSTON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1PA

Company number 04521192
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 48 NORTHCOTE ROAD, LONDON, UNITED KINGDOM, SW11 1PA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for William Hamish Hutchison Morrison Johnston on 14 September 2016. The most likely internet sites of HAMISH JOHNSTON LIMITED are www.hamishjohnston.co.uk, and www.hamish-johnston.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamish Johnston Limited is a Private Limited Company. The company registration number is 04521192. Hamish Johnston Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Hamish Johnston Limited is 48 Northcote Road London United Kingdom Sw11 1pa. The company`s financial liabilities are £29.92k. It is £-38.49k against last year. And the total assets are £359.31k, which is £-22.62k against last year. NEWMAN, Catherine Ann is a Secretary of the company. JOHNSTON, William Hamish Hutchison Morrison is a Director of the company. NEWMAN, Richard Mark is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


hamish johnston Key Finiance

LIABILITIES £29.92k
-57%
CASH n/a
TOTAL ASSETS £359.31k
-6%
All Financial Figures

Current Directors

Secretary
NEWMAN, Catherine Ann
Appointed Date: 29 August 2002

Director
JOHNSTON, William Hamish Hutchison Morrison
Appointed Date: 01 February 2003
62 years old

Director
NEWMAN, Richard Mark
Appointed Date: 29 August 2002
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

William Hamish Hutchison Morrison Johnston
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors

Richard Mark Newman
Notified on: 30 June 2016
65 years old
Nature of control: Right to appoint and remove directors

HAMISH JOHNSTON LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Sep 2016
Director's details changed for William Hamish Hutchison Morrison Johnston on 14 September 2016
14 Sep 2016
Director's details changed for William Hamish Hutchison Morrison Johnston on 14 September 2016
14 Sep 2016
Registered office address changed from 48 Northcote Road London SW11 1PA to 48 Northcote Road London SW11 1PA on 14 September 2016
...
... and 37 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
29 Aug 2002
Incorporation

HAMISH JOHNSTON LIMITED Charges

3 February 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…