HAMILTON MAYDAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 10462797
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Susanna Chandler as a director on 16 February 2017; Director's details changed for Susanna Chandler on 19 January 2017; Director's details changed for Darren Ian Thompson on 19 January 2017. The most likely internet sites of HAMILTON MAYDAY LIMITED are www.hamiltonmayday.co.uk, and www.hamilton-mayday.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Hamilton Mayday Limited is a Private Limited Company. The company registration number is 10462797. Hamilton Mayday Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Hamilton Mayday Limited is 4th Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . CURTIS, Simon Benjamin is a Director of the company. HONEY, Stephen Andrew is a Director of the company. PINCHEN, Gary James is a Director of the company. THOMPSON, Darren Ian is a Director of the company. Director CHANDLER, Susanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURTIS, Simon Benjamin
Appointed Date: 04 November 2016
55 years old
Director
HONEY, Stephen Andrew
Appointed Date: 13 December 2016
62 years old
Director
PINCHEN, Gary James
Appointed Date: 04 November 2016
68 years old
Director
THOMPSON, Darren Ian
Appointed Date: 13 December 2016
51 years old

Resigned Directors

Director
CHANDLER, Susanna
Resigned: 16 February 2017
Appointed Date: 13 December 2016
47 years old

Persons With Significant Control

Cip Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON MAYDAY LIMITED Events

21 Feb 2017
Termination of appointment of Susanna Chandler as a director on 16 February 2017
19 Jan 2017
Director's details changed for Susanna Chandler on 19 January 2017
19 Jan 2017
Director's details changed for Darren Ian Thompson on 19 January 2017
19 Jan 2017
Director's details changed for Mr Stephen Andrew Honey on 19 January 2017
09 Jan 2017
Appointment of Darren Ian Thompson as a director on 13 December 2016
...
... and 7 more events
01 Dec 2016
Registration of charge 104627970005, created on 23 November 2016
01 Dec 2016
Registration of charge 104627970004, created on 23 November 2016
01 Dec 2016
Registration of charge 104627970006, created on 23 November 2016
25 Nov 2016
Registration of charge 104627970001, created on 24 November 2016
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HAMILTON MAYDAY LIMITED Charges

24 November 2016
Charge code 1046 2797 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
23 November 2016
Charge code 1046 2797 0008
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Future People Recruitment Services Group Limited (In Administration) Company Number 9696754
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2797 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Future People Managed Services Limited (In Administration) Company Number 8875822
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2797 0006
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Personnel Limited (In Administration) Company Number 2411288
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2797 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Recruitment Solutions Limited (In Administration) Company Number 5584089
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2797 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Recruitment Services Limited (In Administration) Company Number 6515568
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2797 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Personnel Solutions Limited (In Administration) Company Number 3784324
Description: All estates and interests in freehold, leasehold and other…
23 November 2016
Charge code 1046 2797 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Future People Capital PLC (In Administration) Company Number 9385975
Description: All estates and interests in freehold, leasehold and other…

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