HAMILTON ESTATES LIMITED

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Company number 04487654
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of HAMILTON ESTATES LIMITED are www.hamiltonestates.co.uk, and www.hamilton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hamilton Estates Limited is a Private Limited Company. The company registration number is 04487654. Hamilton Estates Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Hamilton Estates Limited is 109 Gloucester Place London W1u 6jw. The cash in hand is £0k. It is £0k against last year. . ROUZEL, Alan Keith is a Secretary of the company. EDGAR, Daniel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hamilton estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROUZEL, Alan Keith
Appointed Date: 21 October 2002
Director
EDGAR, Daniel
Appointed Date: 21 October 2002
77 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 July 2002
Appointed Date: 16 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON ESTATES LIMITED Events

22 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
This document is being processed and will be available in 5 days.
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
05 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
08 Nov 2002
New secretary appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 72 new bond street, mayfair, london, W1S 1RR
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
16 Jul 2002
Incorporation

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