63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
LONDON

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Company number 01187965
Status Active
Incorporation Date 21 October 1974
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 one hundred and ten events have happened. The last three records are Appointment of Ms Shadi Mahsa as a director on 24 January 2017; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Royston Taylor as a director on 21 September 2016. The most likely internet sites of 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED are www.63and65hamiltonterracelondonmanagement.co.uk, and www.63-and-65-hamilton-terrace-london-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. 63 and 65 Hamilton Terrace London Management Limited is a Private Limited Company. The company registration number is 01187965. 63 and 65 Hamilton Terrace London Management Limited has been working since 21 October 1974. The present status of the company is Active. The registered address of 63 and 65 Hamilton Terrace London Management 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. MAHSA, Shadi is a Director of the company. MILLER, Anthony Leon, Dr is a Director of the company. SPIVACK, Guy is a Director of the company. Secretary HAINES, David Connop has been resigned. Secretary LEEFE, William Dixon has been resigned. Director BANKS, Elizabeth Christina has been resigned. Director BRAXTON, Donald William has been resigned. Director COLE, Samantha has been resigned. Director GINI, Giuliano has been resigned. Director GOTZE, Clas has been resigned. Director JACOBS, Margaret Sara has been resigned. Director JOCHIM, Polyxeni has been resigned. Director JOURNO, Richard has been resigned. Director LEVIN, Arthur, Doctor has been resigned. Director LINDENBAUM, Eric has been resigned. Director PELHAM, Jacqueline has been resigned. Director PERKINS, Gregory Mark has been resigned. Director RANDALL, Stephen has been resigned. Director ROBERTSON, Colin John has been resigned. Director SPRINGER, Estelle Rosalind has been resigned. Director TAYLOR, Royston has been resigned. Director YAMADA, Kensuke 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 January 2007
52 years old
Director
MAHSA, Shadi
Appointed Date: 24 January 2017
58 years old
Director
MILLER, Anthony Leon, Dr
Appointed Date: 25 March 1996
79 years old
Director
SPIVACK, Guy
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
HAINES, David Connop
Resigned: 10 January 2006
Secretary
LEEFE, William Dixon
Resigned: 01 December 2010
Appointed Date: 10 January 2006
Director
BANKS, Elizabeth Christina
Resigned: 21 September 2016
Appointed Date: 04 August 1997
84 years old
Director
BRAXTON, Donald William
Resigned: 09 November 1996
73 years old
Director
COLE, Samantha
Resigned: 24 April 2012
Appointed Date: 06 June 2000
50 years old
Director
GINI, Giuliano
Resigned: 12 May 1997
66 years old
Director
GOTZE, Clas
Resigned: 07 November 2006
Appointed Date: 19 May 1997
83 years old
Director
JACOBS, Margaret Sara
Resigned: 01 March 2001
112 years old
Director
JOCHIM, Polyxeni
Resigned: 01 July 1998
Appointed Date: 20 August 1993
50 years old
Director
JOURNO, Richard
Resigned: 18 April 1997
Appointed Date: 23 September 1993
67 years old
Director
LEVIN, Arthur, Doctor
Resigned: 29 April 1999
112 years old
Director
LINDENBAUM, Eric
Resigned: 10 April 2000
Appointed Date: 29 June 1999
58 years old
Director
PELHAM, Jacqueline
Resigned: 12 May 1997
76 years old
Director
PERKINS, Gregory Mark
Resigned: 05 June 1997
Appointed Date: 09 November 1995
71 years old
Director
RANDALL, Stephen
Resigned: 22 September 1993
69 years old
Director
ROBERTSON, Colin John
Resigned: 04 June 1997
Appointed Date: 05 June 1996
78 years old
Director
SPRINGER, Estelle Rosalind
Resigned: 23 August 1999
Appointed Date: 05 September 1994
31 years old
Director
TAYLOR, Royston
Resigned: 21 September 2016
93 years old
Director
YAMADA, Kensuke
Resigned: 24 August 2011
Appointed Date: 01 January 2009
49 years old

63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED Events

31 Jan 2017
Appointment of Ms Shadi Mahsa as a director on 24 January 2017
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Termination of appointment of Royston Taylor as a director on 21 September 2016
04 Oct 2016
Termination of appointment of Elizabeth Christina Banks as a director on 21 September 2016
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 100 more events
23 Oct 1986
New director appointed
18 Oct 1986
Director resigned;new director appointed
09 Oct 1986
Accounts for a small company made up to 31 December 1985
09 Oct 1986
Return made up to 24/09/86; full list of members
21 Oct 1974
Incorporation

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