ROLAND HAMILTON LIMITED

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Company number 02316151
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 59 ST MARTINS LANE, LONDON, WC2N 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROLAND HAMILTON LIMITED are www.rolandhamilton.co.uk, and www.roland-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roland Hamilton Limited is a Private Limited Company. The company registration number is 02316151. Roland Hamilton Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Roland Hamilton Limited is 59 St Martins Lane London Wc2n 4js. . MANJARRES LARIOS, Jose Gregorio is a Secretary of the company. OBRART, David Adrian is a Director of the company. Secretary OBRART, David Adrian has been resigned. Secretary OSINSKA, Katharine Anne has been resigned. Director HOSOGAI, Toshio has been resigned. Director RICHARDSON, David Channing has been resigned. Director VELEZ DUQUE, Luis German has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANJARRES LARIOS, Jose Gregorio
Appointed Date: 01 January 2014

Director
OBRART, David Adrian

71 years old

Resigned Directors

Secretary
OBRART, David Adrian
Resigned: 01 November 1995

Secretary
OSINSKA, Katharine Anne
Resigned: 01 January 2014
Appointed Date: 01 November 1995

Director
HOSOGAI, Toshio
Resigned: 05 July 2001
70 years old

Director
RICHARDSON, David Channing
Resigned: 14 February 2001
Appointed Date: 17 April 1996
70 years old

Director
VELEZ DUQUE, Luis German
Resigned: 24 October 2015
Appointed Date: 05 July 2001
66 years old

Persons With Significant Control

Mr Yuval Toch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Adi Toch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLAND HAMILTON LIMITED Events

30 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of Luis German Velez Duque as a director on 24 October 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,000

...
... and 60 more events
05 Jan 1992
Return made up to 11/09/91; no change of members

17 Sep 1990
Accounts for a small company made up to 31 December 1989

17 Sep 1990
Return made up to 11/09/90; full list of members

08 Mar 1989
Accounting reference date notified as 31/12

11 Nov 1988
Incorporation

ROLAND HAMILTON LIMITED Charges

17 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1 betterton london WC2H 9BP t/no:…
26 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H apartment 5, 44 drury lane london WC2 t/n-NGL666470.…
12 August 1997
Legal mortgage
Delivered: 26 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as flat 3 31 betterton street london…
17 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 15 garden court 44 drury lane l/b of city…