HAMILTON (SALES & LETTINGS) LIMITED

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Company number 03378263
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 21 GEORGE STREET, LONDON, W1U 3QW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAMILTON (SALES & LETTINGS) LIMITED are www.hamiltonsaleslettings.co.uk, and www.hamilton-sales-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Hamilton Sales Lettings Limited is a Private Limited Company. The company registration number is 03378263. Hamilton Sales Lettings Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Hamilton Sales Lettings Limited is 21 George Street London W1u 3qw. . OLIVEIRA, Luciana Pinto De is a Secretary of the company. KHALIL, Salim is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OLIVEIRA, Luciana Pinto De
Appointed Date: 30 May 1997

Director
KHALIL, Salim
Appointed Date: 30 May 1997
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997

HAMILTON (SALES & LETTINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
10 Jun 1997
New secretary appointed
10 Jun 1997
New director appointed
30 May 1997
Incorporation

HAMILTON (SALES & LETTINGS) LIMITED Charges

15 December 2000
Rent security deed
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: The deposit sum is £22,500.