HAMILTON LUNN MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DX

Company number 02330760
Status Active
Incorporation Date 22 December 1988
Company Type Private Limited Company
Address 11 CATHERINE PLACE, LONDON, SW1E 6DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 69202 - Bookkeeping activities, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of HAMILTON LUNN MANAGEMENT SERVICES LIMITED are www.hamiltonlunnmanagementservices.co.uk, and www.hamilton-lunn-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Lunn Management Services Limited is a Private Limited Company. The company registration number is 02330760. Hamilton Lunn Management Services Limited has been working since 22 December 1988. The present status of the company is Active. The registered address of Hamilton Lunn Management Services Limited is 11 Catherine Place London Sw1e 6dx. . ATKINS, Lee is a Director of the company. SCHMIEGELOW, Ian Lunn is a Director of the company. Secretary ATKINS, Lee has been resigned. Secretary BOYCE, Thomas Anthony John has been resigned. Secretary CLEGG, Samantha Harriet has been resigned. Secretary FINCHAM, Stewart Nicholas has been resigned. Secretary GARDNER, Peter John has been resigned. Secretary SCHMIEGELOW, Ian Lunn has been resigned. Director BOYCE, Thomas Anthony John has been resigned. Director GARDNER, Peter John has been resigned. Director HOFFMAN, Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ATKINS, Lee
Appointed Date: 04 September 2001
56 years old
Director
SCHMIEGELOW, Ian Lunn

82 years old

Resigned Directors

Secretary
ATKINS, Lee
Resigned: 14 November 2014
Appointed Date: 01 April 2001
Secretary
BOYCE, Thomas Anthony John
Resigned: 01 October 1997
Appointed Date: 12 January 1996
Secretary
CLEGG, Samantha Harriet
Resigned: 12 January 1996
Appointed Date: 19 August 1994
Secretary
FINCHAM, Stewart Nicholas
Resigned: 01 May 1998
Appointed Date: 01 October 1997
Secretary
GARDNER, Peter John
Resigned: 31 March 2001
Appointed Date: 01 May 1998
Secretary
SCHMIEGELOW, Ian Lunn
Resigned: 19 August 1994
Director
BOYCE, Thomas Anthony John
Resigned: 31 December 1998
Appointed Date: 12 January 1996
82 years old
Director
GARDNER, Peter John
Resigned: 31 March 2001
Appointed Date: 02 December 1998
76 years old
Director
HOFFMAN, Mark
Resigned: 19 August 1994
86 years old

Persons With Significant Control

Mr Ian Lunn Schmiegelow Esq
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HAMILTON LUNN MANAGEMENT SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
19 Jan 2016
Director's details changed for Mr Lee Atkins on 19 January 2016
19 Jan 2016
Registered office address changed from 33 Catherine Place London SW1E 6DY to 11 Catherine Place London SW1E 6DX on 19 January 2016
...
... and 86 more events
10 Feb 1989
Registered office changed on 10/02/89 from: 50 old street london EC1V 9AQ
09 Feb 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1989
£ nc 1000/50000
19 Jan 1989
Company name changed archvine retail LIMITED\certificate issued on 20/01/89
22 Dec 1988
Incorporation

HAMILTON LUNN MANAGEMENT SERVICES LIMITED Charges

1 August 2012
Rent deposit deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Anthony Bonanno and Mary Joanne Thum
Description: £5,000 together with all other money deposited from time to…

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