HAMILTON GEMMILL LIMITED
TRISTAN GEMMILL LIMITED

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Company number 06310151
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of HAMILTON GEMMILL LIMITED are www.hamiltongemmill.co.uk, and www.hamilton-gemmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hamilton Gemmill Limited is a Private Limited Company. The company registration number is 06310151. Hamilton Gemmill Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Hamilton Gemmill Limited is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £0.11k. It is £-72.8k against last year. The cash in hand is £18.7k. It is £-3.42k against last year. And the total assets are £47.38k, which is £25.26k against last year. HAMILTON, Emily is a Secretary of the company. GEMMILL, Tristan is a Director of the company. HAMILTON, Emily is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


hamilton gemmill Key Finiance

LIABILITIES £0.11k
-100%
CASH £18.7k
-16%
TOTAL ASSETS £47.38k
+114%
All Financial Figures

Current Directors

Secretary
HAMILTON, Emily
Appointed Date: 11 July 2007
Director
GEMMILL, Tristan
Appointed Date: 11 July 2007
58 years old
Director
HAMILTON, Emily
Appointed Date: 11 July 2007
54 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Ms Emily Miranda Hamilton
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON GEMMILL LIMITED Events

12 Aug 2016
Confirmation statement made on 11 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 19 more events
01 Aug 2007
Secretary resigned
01 Aug 2007
Director resigned
01 Aug 2007
New secretary appointed;new director appointed
01 Aug 2007
New director appointed
11 Jul 2007
Incorporation

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