HAMILTON INVESTMENT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06546094
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of HAMILTON INVESTMENT PROPERTIES LIMITED are www.hamiltoninvestmentproperties.co.uk, and www.hamilton-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hamilton Investment Properties Limited is a Private Limited Company. The company registration number is 06546094. Hamilton Investment Properties Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Hamilton Investment Properties Limited is 64 New Cavendish Street London W1g 8tb. . OFFENBACH, Edward Henry is a Secretary of the company. OFFENBACH, Edward Henry is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director SILVER, David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OFFENBACH, Edward Henry
Appointed Date: 27 March 2008
Director
OFFENBACH, Edward Henry
Appointed Date: 27 March 2008
46 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2008
Appointed Date: 27 March 2008
Director
SILVER, David
Resigned: 22 February 2012
Appointed Date: 27 March 2008
43 years old

HAMILTON INVESTMENT PROPERTIES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 26 more events
20 May 2008
Appointment terminated secretary temple secretaries LIMITED
20 May 2008
Appointment terminated director company directors LIMITED
20 May 2008
Director appointed david silver
20 May 2008
Director and secretary appointed edward offenbach
27 Mar 2008
Incorporation

HAMILTON INVESTMENT PROPERTIES LIMITED Charges

9 May 2012
Rent deposit deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Chaument (London) Limited
Description: The "deposit account" and all monies from time to time…

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