119 HAMILTON TERRACE LEASEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9QT

Company number 05556913
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address FLAT 12, HAMILTON TERRACE, LONDON, ENGLAND, NW8 9QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 5 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT to Flat 12 Hamilton Terrace London NW8 9QT on 13 October 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of 119 HAMILTON TERRACE LEASEHOLD LIMITED are www.119hamiltonterraceleasehold.co.uk, and www.119-hamilton-terrace-leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 119 Hamilton Terrace Leasehold Limited is a Private Limited Company. The company registration number is 05556913. 119 Hamilton Terrace Leasehold Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of 119 Hamilton Terrace Leasehold Limited is Flat 12 Hamilton Terrace London England Nw8 9qt. . SCOTT, Derek is a Director of the company. STEINFELD, Martin Henry, Dr. is a Director of the company. Secretary WATTS, Graham James has been resigned. Director LAWAI, Husain has been resigned. Director RANDEREE, Faisal has been resigned. Director WATTS, Graham James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SCOTT, Derek
Appointed Date: 07 September 2005
97 years old
Director
STEINFELD, Martin Henry, Dr.
Appointed Date: 05 October 2009
45 years old

Resigned Directors

Secretary
WATTS, Graham James
Resigned: 04 January 2012
Appointed Date: 07 September 2005
Director
LAWAI, Husain
Resigned: 05 October 2009
Appointed Date: 24 October 2006
79 years old
Director
RANDEREE, Faisal
Resigned: 20 August 2007
Appointed Date: 05 October 2005
51 years old
Director
WATTS, Graham James
Resigned: 04 January 2012
Appointed Date: 07 September 2005
81 years old

Persons With Significant Control

Dr. Martin Henry Steinfeld
Notified on: 7 September 2016
45 years old
Nature of control: Has significant influence or control

119 HAMILTON TERRACE LEASEHOLD LIMITED Events

13 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Oct 2016
Registered office address changed from 5 Hamilton Hall 119 Hamilton Terrace St Johns Wood London NW8 9QT to Flat 12 Hamilton Terrace London NW8 9QT on 13 October 2016
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
20 Oct 2006
Return made up to 07/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2006
Registered office changed on 19/10/06 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL
06 Dec 2005
New director appointed
26 Oct 2005
Ad 05/10/05--------- £ si 8@1=8 £ ic 2/10
07 Sep 2005
Incorporation

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