HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07858073
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED are www.hamiltoninvestmentpropertiesholdings.co.uk, and www.hamilton-investment-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hamilton Investment Properties Holdings Limited is a Private Limited Company. The company registration number is 07858073. Hamilton Investment Properties Holdings Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Hamilton Investment Properties Holdings Limited is 64 New Cavendish Street London W1g 8tb. . OFFENBACH, Edward Henry is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OFFENBACH, Edward Henry
Appointed Date: 23 November 2011
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 November 2011
Appointed Date: 23 November 2011
94 years old

Persons With Significant Control

Mr Edward Offenbach
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 23 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
09 Aug 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
07 Mar 2012
Statement of capital following an allotment of shares on 22 February 2012
  • GBP 2
19 Dec 2011
Appointment of Mr Edward Henry Offenbach as a director
25 Nov 2011
Termination of appointment of Barbara Kahan as a director
23 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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