63-65 HAMILTON TERRACE (FREEHOLD) LIMITED
LONDON

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Company number 04331506
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address C/O BURLINGTON ESTATES (LONDON) LIMITED, 124 NEW BOND STREET, LONDON, ENGLAND, W1S 1DX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 . The most likely internet sites of 63-65 HAMILTON TERRACE (FREEHOLD) LIMITED are www.6365hamiltonterracefreehold.co.uk, and www.63-65-hamilton-terrace-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 63 65 Hamilton Terrace Freehold Limited is a Private Limited Company. The company registration number is 04331506. 63 65 Hamilton Terrace Freehold Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of 63 65 Hamilton Terrace Freehold Limited is C O Burlington Estates London Limited 124 New Bond Street London England W1s 1dx. . MCGRANDLES, Anne-Marie is a Secretary of the company. CARLTON, Alexander Jonathan is a Director of the company. LEVIN, Gloria is a Director of the company. MILLER, Anthony Leon, Dr is a Director of the company. SPIVACK, Guy is a Director of the company. YAMADA, Kensuke is a Director of the company. Secretary HAINES, David Connop has been resigned. Secretary LEEFE, William Dixon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOTZE, Clas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCGRANDLES, Anne-Marie
Appointed Date: 01 December 2010
Director
CARLTON, Alexander Jonathan
Appointed Date: 12 November 2003
52 years old
Director
LEVIN, Gloria
Appointed Date: 15 September 2003
90 years old
Director
MILLER, Anthony Leon, Dr
Appointed Date: 29 November 2001
79 years old
Director
SPIVACK, Guy
Appointed Date: 31 December 2011
50 years old
Director
YAMADA, Kensuke
Appointed Date: 05 July 2013
49 years old

Resigned Directors

Secretary
HAINES, David Connop
Resigned: 25 December 2005
Appointed Date: 29 November 2001
Secretary
LEEFE, William Dixon
Resigned: 01 December 2010
Appointed Date: 26 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
GOTZE, Clas
Resigned: 07 November 2006
Appointed Date: 29 November 2001
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

63-65 HAMILTON TERRACE (FREEHOLD) LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
19 Oct 2015
Accounts for a dormant company made up to 30 November 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
...
... and 45 more events
23 Oct 2002
Director resigned
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
23 Oct 2002
New director appointed
29 Nov 2001
Incorporation

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