Company number 08295276
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 604 LINEN HALL, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 52 Brook Street London W1K 5DS to 604 Linen Hall 162-168 Regent Street London W1B 5TG on 29 March 2016. The most likely internet sites of HAMILTON ROWE LTD are www.hamiltonrowe.co.uk, and www.hamilton-rowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hamilton Rowe Ltd is a Private Limited Company.
The company registration number is 08295276. Hamilton Rowe Ltd has been working since 15 November 2012.
The present status of the company is Active. The registered address of Hamilton Rowe Ltd is 604 Linen Hall 162 168 Regent Street London England W1b 5tg. . PANESAR, Satnam Singh is a Director of the company. TABASSUM, Yasin Irshad is a Director of the company. The company operates in "Activities of insurance agents and brokers".
Current Directors
Persons With Significant Control
Mr Satnam Singh Panesar
Notified on: 15 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yasin Irshad Tabassum
Notified on: 15 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMILTON ROWE LTD Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Registered office address changed from 52 Brook Street London W1K 5DS to 604 Linen Hall 162-168 Regent Street London W1B 5TG on 29 March 2016
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
07 May 2014
Total exemption small company accounts made up to 31 March 2014
23 Apr 2014
Previous accounting period extended from 30 November 2013 to 31 March 2014
12 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
14 Jan 2013
Registered office address changed from No. 1 Poultry London EC2R 8JR United Kingdom on 14 January 2013
15 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted