Company number 05342035
Status Active
Incorporation Date 25 January 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Professor Eli Talmor on 2 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 35 HAMILTON TERRACE LIMITED are www.35hamiltonterrace.co.uk, and www.35-hamilton-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 35 Hamilton Terrace Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05342035. 35 Hamilton Terrace Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of 35 Hamilton Terrace Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . CRYSTAL, Michael is a Director of the company. FALTER, Michael Antony is a Director of the company. SOOKIAS, Michael John is a Director of the company. TALMOR, Eli, Professor is a Director of the company. Secretary NELSON, Sharon has been resigned. Secretary SOOKIAS LEGAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FALTER, Ingrid has been resigned. Director NELSON, Philip Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
NELSON, Sharon
Resigned: 18 December 2015
Appointed Date: 07 November 2007
Secretary
SOOKIAS LEGAL SERVICES LTD
Resigned: 07 November 2007
Appointed Date: 25 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
FALTER, Ingrid
Resigned: 01 October 2013
Appointed Date: 25 January 2005
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
35 HAMILTON TERRACE LIMITED Events
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Director's details changed for Professor Eli Talmor on 2 February 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 no member list
25 Jan 2016
Appointment of Professor Eli Talmor as a director on 18 December 2015
...
... and 36 more events
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
25 Jan 2005
Incorporation