GEORGE HAMILTON SMITH PROPERTIES LIMITED
CAVENDISH SQUARE

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Company number 00716403
Status Active
Incorporation Date 27 February 1962
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of GEORGE HAMILTON SMITH PROPERTIES LIMITED are www.georgehamiltonsmithproperties.co.uk, and www.george-hamilton-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. George Hamilton Smith Properties Limited is a Private Limited Company. The company registration number is 00716403. George Hamilton Smith Properties Limited has been working since 27 February 1962. The present status of the company is Active. The registered address of George Hamilton Smith Properties Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . FENSTON, Margaret Anne Greta is a Secretary of the company. FENSTON, Margaret Anne Greta is a Director of the company. FINDLAY, Bridget Gay is a Director of the company. MORRIS, Felicia is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
FINDLAY, Bridget Gay

94 years old

Director
MORRIS, Felicia
Appointed Date: 21 November 2012
55 years old

Persons With Significant Control

Brook Street Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE HAMILTON SMITH PROPERTIES LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200

27 Nov 2015
Accounts for a small company made up to 31 March 2015
28 Aug 2015
Secretary's details changed for Margaret Anne Greta Fenston on 14 April 2015
...
... and 70 more events
26 Aug 1987
Full accounts made up to 31 March 1987

24 Nov 1986
Return made up to 20/08/86; full list of members

29 Aug 1986
Full accounts made up to 31 March 1986

27 Feb 1962
Incorporation
27 Feb 1962
Certificate of incorporation

GEORGE HAMILTON SMITH PROPERTIES LIMITED Charges

9 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 15 November 2011
Persons entitled: National Westminster Bank PLC
Description: 23 woodstock street london t/no I60900. by way of fixed…
19 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied on 15 November 2011
Persons entitled: National Westminster Bank PLC
Description: 22 woodstock street london t/no: 267947. by way of fixed…