HAMLINS TRUSTEES LIMITED
LONDON HAMLIN SLOWE TRUSTEES LIMITED DINEST LIMITED

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Company number 03563916
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 2ND FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2AD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of HAMLINS TRUSTEES LIMITED are www.hamlinstrustees.co.uk, and www.hamlins-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hamlins Trustees Limited is a Private Limited Company. The company registration number is 03563916. Hamlins Trustees Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Hamlins Trustees Limited is 2nd Floor Roxburghe House 273 287 Regent Street London W1b 2ad. . ROXBURGHE HOUSE REGISTRARS LIMITED is a Secretary of the company. BELLAU, Daniel Mark is a Director of the company. MASON, Nigel Carey is a Director of the company. Secretary OLIVER, Gordon Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director OLIVER, Gordon Colin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Appointed Date: 22 May 2007
Director
BELLAU, Daniel Mark
Appointed Date: 01 May 2015
53 years old
Director
MASON, Nigel Carey
Appointed Date: 10 June 1998
64 years old

Resigned Directors

Secretary
OLIVER, Gordon Colin
Resigned: 22 May 2007
Appointed Date: 10 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 14 May 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1998
Appointed Date: 14 May 1998
35 years old
Director
OLIVER, Gordon Colin
Resigned: 30 April 2015
Appointed Date: 10 June 1998
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1998
Appointed Date: 14 May 1998

HAMLINS TRUSTEES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
23 Mar 2016
Accounts for a dormant company made up to 31 May 2015
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
26 May 2015
Appointment of Mr Daniel Mark Bellau as a director on 1 May 2015
...
... and 49 more events
15 Jun 1998
Company name changed dinest LIMITED\certificate issued on 16/06/98
10 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1998
Nc dec already adjusted 08/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1998
Incorporation

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