HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
LONDON CAR STREET DEV. LIMITED

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Company number 07647046
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 3RD FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED are www.hamiltonhousesouthamptonrowmanagement.co.uk, and www.hamilton-house-southampton-row-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hamilton House Southampton Row Management Limited is a Private Limited Company. The company registration number is 07647046. Hamilton House Southampton Row Management Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Hamilton House Southampton Row Management Limited is 3rd Floor Mutual House 70 Conduit Street London W1s 2gf. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. STICKLER, Dawna Marie is a Director of the company. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. Director CALLOW, Rebecca has been resigned. Director EDDOLLS, Timothy David John has been resigned. Director RODRIGUES, Connie has been resigned. Director SMITH, Anthony Paul has been resigned. The company operates in "Development of building projects".


hamilton house (southampton row) management Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
STICKLER, Dawna Marie
Appointed Date: 02 July 2014
61 years old

Resigned Directors

Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 September 2012
Appointed Date: 25 May 2011
Director
CALLOW, Rebecca
Resigned: 31 January 2014
Appointed Date: 17 September 2012
64 years old
Director
EDDOLLS, Timothy David John
Resigned: 17 September 2012
Appointed Date: 25 May 2011
73 years old
Director
RODRIGUES, Connie
Resigned: 17 September 2012
Appointed Date: 25 May 2011
57 years old
Director
SMITH, Anthony Paul
Resigned: 02 July 2014
Appointed Date: 25 May 2011
65 years old

Persons With Significant Control

Ms Dawna Marie Stickler
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
21 Jul 2015
Micro company accounts made up to 31 May 2015
04 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 14 more events
21 Nov 2012
Termination of appointment of Portland Financial Management (Uk) Limited as a secretary
04 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2012
Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012
25 May 2012
Annual return made up to 25 May 2012 with full list of shareholders
25 May 2011
Incorporation

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