HAMILTON LANE (UK) LIMITED
LONDON ALARMDEAL LIMITED

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Company number 04507221
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 8-10 GREAT GEORGE STREET, 3RD FLOOR, LONDON, SW1P 3AE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Dr. James Mark Nelson Strang as a director on 13 November 2015. The most likely internet sites of HAMILTON LANE (UK) LIMITED are www.hamiltonlaneuk.co.uk, and www.hamilton-lane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Lane Uk Limited is a Private Limited Company. The company registration number is 04507221. Hamilton Lane Uk Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Hamilton Lane Uk Limited is 8 10 Great George Street 3rd Floor London Sw1p 3ae. . ROBERT WILLIAM CLEVELAND is a Secretary of the company. CLEVELAND, Robert William is a Director of the company. GIANNINI, Mario Lucio is a Director of the company. LEI ORTIZ, Ana Maria is a Director of the company. STRANG, James Mark Nelson is a Director of the company. Secretary DEGRASSI, Winnette Duke has been resigned. Secretary DELGADO MOREIRA, Juan Manuel has been resigned. Secretary LEI ORTIZ, Ana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEGRASSI, Winnette Duke has been resigned. Director DELGADO-MOREIRA, Juan Manuel, Dr has been resigned. Director LEI ORTIZ, Ana Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ROBERT WILLIAM CLEVELAND
Appointed Date: 03 March 2011
Director
CLEVELAND, Robert William
Appointed Date: 13 April 2007
72 years old
Director
GIANNINI, Mario Lucio
Appointed Date: 10 September 2002
72 years old
Director
LEI ORTIZ, Ana Maria
Appointed Date: 03 March 2011
49 years old
Director
STRANG, James Mark Nelson
Appointed Date: 13 November 2015
54 years old

Resigned Directors

Secretary
DEGRASSI, Winnette Duke
Resigned: 31 March 2010
Appointed Date: 10 September 2002
Secretary
DELGADO MOREIRA, Juan Manuel
Resigned: 03 March 2011
Appointed Date: 12 April 2010
Secretary
LEI ORTIZ, Ana
Resigned: 03 March 2011
Appointed Date: 03 March 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 08 August 2002
Director
DEGRASSI, Winnette Duke
Resigned: 29 March 2010
Appointed Date: 10 September 2002
78 years old
Director
DELGADO-MOREIRA, Juan Manuel, Dr
Resigned: 22 September 2015
Appointed Date: 13 April 2007
55 years old
Director
LEI ORTIZ, Ana Maria
Resigned: 01 April 2011
Appointed Date: 03 March 2011
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Hartley Rogers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON LANE (UK) LIMITED Events

08 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Nov 2015
Appointment of Dr. James Mark Nelson Strang as a director on 13 November 2015
23 Nov 2015
Termination of appointment of Juan Manuel Delgado-Moreira as a director on 22 September 2015
12 Nov 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
Memorandum and Articles of Association
12 Sep 2002
Company name changed alarmdeal LIMITED\certificate issued on 12/09/02
08 Aug 2002
Incorporation

HAMILTON LANE (UK) LIMITED Charges

19 September 2011
A rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hansainvest Hanseatische Investment-Gesellschaft Mbh
Description: All its interest in the account and all its interest in the…

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