105 HAMILTON TERRACE LIMITED

Hellopages » Greater London » Westminster » NW8 9QY

Company number 03408652
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 105 HAMILTON TERRACE, LONDON, NW8 9QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Miss Roxana Amini as a director on 16 December 2016; Termination of appointment of Bahman Sabouri as a director on 16 December 2016; Appointment of Ms Kathleen Macagno as a secretary on 11 November 2016. The most likely internet sites of 105 HAMILTON TERRACE LIMITED are www.105hamiltonterrace.co.uk, and www.105-hamilton-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 105 Hamilton Terrace Limited is a Private Limited Company. The company registration number is 03408652. 105 Hamilton Terrace Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of 105 Hamilton Terrace Limited is 105 Hamilton Terrace London Nw8 9qy. The company`s financial liabilities are £1.03k. It is £0.32k against last year. The cash in hand is £10.02k. It is £1.83k against last year. And the total assets are £10.67k, which is £1.83k against last year. MACAGNO, Kathleen is a Secretary of the company. AMADO, Benjamin is a Director of the company. AMINI, Roxana is a Director of the company. MACAGNO, Kathleen is a Director of the company. NEWMAN, John is a Director of the company. PARISSIS, Andrew is a Director of the company. THIRLWELL, Dorothy Patty is a Director of the company. Secretary AMADO, Benjamin has been resigned. Secretary COATS, Alan has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary THIRLWELL, John has been resigned. Director ASKAR, Steven has been resigned. Director CEDAR, Elliott Spencer has been resigned. Director CHURCHWARD, Nicola has been resigned. Director COATS, Alan has been resigned. Director SABOURI, Bahman has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director THIRLWELL, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


105 hamilton terrace Key Finiance

LIABILITIES £1.03k
+44%
CASH £10.02k
+22%
TOTAL ASSETS £10.67k
+20%
All Financial Figures

Current Directors

Secretary
MACAGNO, Kathleen
Appointed Date: 11 November 2016
Director
AMADO, Benjamin
Appointed Date: 25 February 2003
62 years old
Director
AMINI, Roxana
Appointed Date: 16 December 2016
39 years old
Director
MACAGNO, Kathleen
Appointed Date: 27 July 2015
65 years old
Director
NEWMAN, John
Appointed Date: 15 August 1997
79 years old
Director
PARISSIS, Andrew
Appointed Date: 27 July 2015
72 years old
Director
THIRLWELL, Dorothy Patty
Appointed Date: 18 March 1998
103 years old

Resigned Directors

Secretary
AMADO, Benjamin
Resigned: 11 November 2016
Appointed Date: 21 September 2010
Secretary
COATS, Alan
Resigned: 21 September 2010
Appointed Date: 19 March 1998
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Secretary
THIRLWELL, John
Resigned: 18 March 1998
Appointed Date: 24 July 1997
Director
ASKAR, Steven
Resigned: 03 December 2003
Appointed Date: 24 July 1997
63 years old
Director
CEDAR, Elliott Spencer
Resigned: 17 January 2006
Appointed Date: 03 December 2003
55 years old
Director
CHURCHWARD, Nicola
Resigned: 27 July 2015
Appointed Date: 19 February 2008
48 years old
Director
COATS, Alan
Resigned: 27 July 2015
Appointed Date: 24 July 1997
78 years old
Director
SABOURI, Bahman
Resigned: 16 December 2016
Appointed Date: 15 August 1997
57 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
THIRLWELL, John
Resigned: 18 March 1998
Appointed Date: 24 July 1997
100 years old

Persons With Significant Control

Mr Benajamin Amado
Notified on: 30 April 2016
62 years old
Nature of control: Has significant influence or control

105 HAMILTON TERRACE LIMITED Events

30 Jan 2017
Appointment of Miss Roxana Amini as a director on 16 December 2016
27 Jan 2017
Termination of appointment of Bahman Sabouri as a director on 16 December 2016
14 Nov 2016
Appointment of Ms Kathleen Macagno as a secretary on 11 November 2016
14 Nov 2016
Termination of appointment of Benjamin Amado as a secretary on 11 November 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 63 more events
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
New director appointed
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
24 Jul 1997
Incorporation

Similar Companies

105 GRAHAM ROAD MANAGEMENT LTD 105 GREENCROFT GARDENS MANAGEMENT LIMITED 105 HILLBURN HILL LIMITED 105 HOLLAND ROAD FREEHOLD LIMITED 105 HOLLAND ROAD RESIDENTS ASSOCIATION LIMITED 105 HONOR OAK PARK MANAGEMENT LIMITED 105 HS LLP