HAMILTON VENTURE CAPITAL LTD
LONDON HAMILTON VENTURES LTD

Hellopages » Greater London » Westminster » W1S 1RZ

Company number 06921764
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 78/79 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1RZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10 . The most likely internet sites of HAMILTON VENTURE CAPITAL LTD are www.hamiltonventurecapital.co.uk, and www.hamilton-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Hamilton Venture Capital Ltd is a Private Limited Company. The company registration number is 06921764. Hamilton Venture Capital Ltd has been working since 02 June 2009. The present status of the company is Active. The registered address of Hamilton Venture Capital Ltd is 78 79 New Bond Street London United Kingdom W1s 1rz. . PERROTTA, Gustavo is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
PERROTTA, Gustavo
Appointed Date: 02 June 2009
59 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

HAMILTON VENTURE CAPITAL LTD Events

03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10

16 Sep 2015
Director's details changed for Mr Gustavo Perrotta on 25 August 2015
17 Jun 2015
Change of share class name or designation
...
... and 22 more events
19 Oct 2010
Director's details changed
01 Sep 2009
Return made up to 28/08/09; full list of members
06 Jun 2009
Memorandum and Articles of Association
04 Jun 2009
Company name changed hamilton ventures LTD\certificate issued on 04/06/09
02 Jun 2009
Incorporation

HAMILTON VENTURE CAPITAL LTD Charges

20 February 2015
Charge code 0692 1764 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…