ELY HAMILTON LIMITED
LONDON ELY HAMILTON HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1K 4QW

Company number 03862705
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ELY HAMILTON LIMITED are www.elyhamilton.co.uk, and www.ely-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ely Hamilton Limited is a Private Limited Company. The company registration number is 03862705. Ely Hamilton Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Ely Hamilton Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. WILSON, Gordon Petley is a Director of the company. Secretary WILTON SECRETARIES LIMITED has been resigned. Director CARROLL, Roseann has been resigned. Director FLANAGAN, Michael Anthony has been resigned. Director FOX, Lee Ernest has been resigned. Director HEWSON, Nicole has been resigned. Director KOOPMANS, Joseph Karel has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 30 September 2005
Director
FLANAGAN, Michael Anthony
Appointed Date: 25 April 2008
59 years old
Director
WILSON, Gordon Petley
Appointed Date: 28 January 2009
82 years old

Resigned Directors

Secretary
WILTON SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 21 October 1999
Director
CARROLL, Roseann
Resigned: 28 January 2009
Appointed Date: 31 March 2008
54 years old
Director
FLANAGAN, Michael Anthony
Resigned: 21 May 2004
Appointed Date: 20 November 2000
59 years old
Director
FOX, Lee Ernest
Resigned: 18 January 2001
Appointed Date: 21 October 1999
54 years old
Director
HEWSON, Nicole
Resigned: 01 December 2015
Appointed Date: 20 November 2000
56 years old
Director
KOOPMANS, Joseph Karel
Resigned: 28 January 2009
Appointed Date: 21 May 2004
90 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 28 January 2009
Appointed Date: 11 April 2008

Persons With Significant Control

Mr Michael Anthony Flanagan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELY HAMILTON LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Total exemption full accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 60 more events
21 Nov 2000
Return made up to 01/10/00; full list of members
03 Aug 2000
Accounting reference date shortened from 31/10/00 to 30/04/00
28 Mar 2000
Secretary's particulars changed
07 Mar 2000
Registered office changed on 07/03/00 from: 3A carlos place mayfair london W1Y 5AE
21 Oct 1999
Incorporation

Similar Companies

ELY GREEN TEAM GARDENS LTD ELY GUESTHOUSE LTD ELY HEALTH AND WELLBEING LIMITED ELY HEALTH CONSULTANCY LTD ELY HOLDINGS LIMITED ELY HOUSE GALLERY LIMITED ELY HOUSE HOTEL (UK) LTD