Company number 08401441
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of HAMILTON PRIVATE CLIENTS LIMITED are www.hamiltonprivateclients.co.uk, and www.hamilton-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Private Clients Limited is a Private Limited Company.
The company registration number is 08401441. Hamilton Private Clients Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Hamilton Private Clients Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . HAMILTON, Alexandra is a Secretary of the company. HAMILTON, Dominic Duncan Alexander is a Director of the company. Director LAMB, Tessa has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
LAMB, Tessa
Resigned: 28 February 2014
Appointed Date: 27 February 2013
47 years old
Persons With Significant Control
Mrs Alexandra Hamilton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON PRIVATE CLIENTS LIMITED Events
27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Previous accounting period extended from 28 February 2015 to 30 April 2015
...
... and 6 more events
20 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
12 Mar 2013
Statement of capital following an allotment of shares on 27 February 2013
12 Mar 2013
Appointment of Mrs Tessa Lamb as a director
12 Mar 2013
Appointment of Mrs Alexandra Hamilton as a secretary
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted