Company number 02885872
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Appointment of Miss Delphine Dubreuil as a director on 1 May 2016. The most likely internet sites of SINGER & HAMILTON LIMITED are www.singerhamilton.co.uk, and www.singer-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Singer Hamilton Limited is a Private Limited Company.
The company registration number is 02885872. Singer Hamilton Limited has been working since 10 January 1994.
The present status of the company is Active. The registered address of Singer Hamilton Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £7.18k. It is £4.19k against last year. And the total assets are £8.92k, which is £-41.16k against last year. SINGER, Eric is a Secretary of the company. DUBREUIL, Delphine is a Director of the company. SINGER, Eric is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director ANTON-SMITH, Susanna has been resigned. Director COCKBURN, John Andrew has been resigned. Director COLEMAN, Lydia Sian has been resigned. Director DANTON, Jean Marc has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TORTEL, Nadia has been resigned. The company operates in "Other business support service activities n.e.c.".
singer & hamilton Key Finiance
LIABILITIES
£7.18k
+140%
CASH
n/a
TOTAL ASSETS
£8.92k
-83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 10 January 1994
Secretary
WALGATE SERVICES LIMITED
Resigned: 23 April 2004
Appointed Date: 02 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 1994
Appointed Date: 10 January 1994
Director
TORTEL, Nadia
Resigned: 29 April 2016
Appointed Date: 01 November 2004
54 years old
Persons With Significant Control
Mr Eric Singer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SINGER & HAMILTON LIMITED Events
11 May 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 10 January 2017 with updates
14 Feb 2017
Appointment of Miss Delphine Dubreuil as a director on 1 May 2016
14 Feb 2017
Termination of appointment of Nadia Tortel as a director on 29 April 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
27 Feb 1994
Director resigned;new director appointed
19 Feb 1994
Registered office changed on 19/02/94 from: 140 tabernacle street london EC2A 4SD
14 Feb 1994
Company name changed shoalhome LIMITED\certificate issued on 15/02/94
14 Feb 1994
Company name changed\certificate issued on 14/02/94
10 Jan 1994
Incorporation