127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9QR

Company number 02796273
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address FLAT B, 127 HAMILTON TERRACE, LONDON, NW8 9QR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 11,000 . The most likely internet sites of 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED are www.127hamiltonterracemanagementcompany.co.uk, and www.127-hamilton-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. 127 Hamilton Terrace Management Company Limited is a Private Limited Company. The company registration number is 02796273. 127 Hamilton Terrace Management Company Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of 127 Hamilton Terrace Management Company Limited is Flat B 127 Hamilton Terrace London Nw8 9qr. . GOULDEN, Marion is a Secretary of the company. DALTON, Robin is a Director of the company. GOULDEN, Alan is a Director of the company. MASTERS, Carole Deane is a Director of the company. SANKEY, Amit is a Director of the company. Secretary MASTERS, Carole Deane has been resigned. Secretary PAVLOPOULOS, Eleni Panayotis has been resigned. Director CHANDLER, Victor William has been resigned. Director JOCHNOWITZ, Daliah has been resigned. Director KAYNE-LEVENSON, Damien has been resigned. Director MAYO, Alexandra Susan has been resigned. Director NEWTON, Nadia has been resigned. Director PAVLOPOULOS, Eleni Panayotis has been resigned. Director WRIGHTON, Alexander John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOULDEN, Marion
Appointed Date: 13 February 2014
Director
DALTON, Robin
Appointed Date: 31 March 1993
105 years old
Director
GOULDEN, Alan
Appointed Date: 18 January 2000
79 years old
Director
MASTERS, Carole Deane
Appointed Date: 01 June 2001
84 years old
Director
SANKEY, Amit
Appointed Date: 06 March 2014
44 years old

Resigned Directors

Secretary
MASTERS, Carole Deane
Resigned: 13 February 2014
Appointed Date: 31 March 1993
Secretary
PAVLOPOULOS, Eleni Panayotis
Resigned: 29 June 2000
Appointed Date: 05 March 1993
Director
CHANDLER, Victor William
Resigned: 01 June 2001
Appointed Date: 31 March 1993
74 years old
Director
JOCHNOWITZ, Daliah
Resigned: 12 March 2004
Appointed Date: 30 June 2000
54 years old
Director
KAYNE-LEVENSON, Damien
Resigned: 07 March 2011
Appointed Date: 10 August 2008
50 years old
Director
MAYO, Alexandra Susan
Resigned: 27 June 2006
Appointed Date: 12 March 2004
56 years old
Director
NEWTON, Nadia
Resigned: 13 February 2014
Appointed Date: 31 March 1993
79 years old
Director
PAVLOPOULOS, Eleni Panayotis
Resigned: 29 June 2000
Appointed Date: 05 March 1993
60 years old
Director
WRIGHTON, Alexander John
Resigned: 18 January 2000
Appointed Date: 05 March 1993
65 years old

Persons With Significant Control

Amit Sankey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 11,000
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 11,000
...
... and 68 more events
06 Apr 1993
New director appointed
06 Apr 1993
New director appointed
06 Apr 1993
New director appointed
06 Apr 1993
Resolutions
  • ORES13 ‐ Ordinary resolution
05 Mar 1993
Incorporation

Similar Companies

127 EBURY STREET DEVELOPMENT LTD 127 GOLDHURST TERRACE (FREEHOLD) LIMITED 127 HARLEY STREET LTD 127 HARVIST ROAD LTD 127 HIGH STREET FLATS LIMITED 127 HOMES LIMITED 127 INVESTMENTS LLP