HAMILTON CAFE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PQ

Company number 08137166
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address GROUND FLOOR 49, MADDOX STREET, LONDON, W1S 2PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Miss Luiza Egorova on 9 December 2016; Director's details changed for Mr Kamil Erzin on 15 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of HAMILTON CAFE LIMITED are www.hamiltoncafe.co.uk, and www.hamilton-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hamilton Cafe Limited is a Private Limited Company. The company registration number is 08137166. Hamilton Cafe Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Hamilton Cafe Limited is Ground Floor 49 Maddox Street London W1s 2pq. . EGOROVA, Luiza is a Director of the company. ERZIN, Kamil is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
EGOROVA, Luiza
Appointed Date: 10 July 2012
36 years old

Director
ERZIN, Kamil
Appointed Date: 10 July 2012
49 years old

Persons With Significant Control

Mr Kamil Erzin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON CAFE LIMITED Events

12 Dec 2016
Director's details changed for Miss Luiza Egorova on 9 December 2016
15 Sep 2016
Director's details changed for Mr Kamil Erzin on 15 September 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10

...
... and 6 more events
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
18 Oct 2012
Registered office address changed from 49 Maddox Street London W1S 2PQ United Kingdom on 18 October 2012
18 Oct 2012
Registered office address changed from Room 509 81 Oxford Street London W1D 2EU United Kingdom on 18 October 2012
01 Aug 2012
Annual return made up to 31 July 2012 with full list of shareholders
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAMILTON CAFE LIMITED Charges

12 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: John Hector Mcneil Thomas Hamilton
Description: £38,000.