HAMILTON MANOR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 09154162
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMILTON MANOR LIMITED are www.hamiltonmanor.co.uk, and www.hamilton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hamilton Manor Limited is a Private Limited Company. The company registration number is 09154162. Hamilton Manor Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Hamilton Manor Limited is 40 Queen Anne Street London W1g 9el. . HILL, Christopher Leslie is a Director of the company. RANDALL, Robert Michael is a Director of the company. SPINK, Michael Alastair is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HILL, Christopher Leslie
Appointed Date: 30 July 2014
72 years old
Director
RANDALL, Robert Michael
Appointed Date: 30 July 2014
60 years old
Director
SPINK, Michael Alastair
Appointed Date: 04 September 2014
59 years old

HAMILTON MANOR LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
05 Aug 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
...
... and 1 more events
05 Nov 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2014
Registration of charge 091541620001, created on 10 October 2014
05 Sep 2014
Appointment of Mr Michael Alastair Spink as a director on 4 September 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAMILTON MANOR LIMITED Charges

10 October 2014
Charge code 0915 4162 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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