This company is commonly known as 101 Hamilton Road Limited. The company was founded 5 years ago and was given the registration number 11646481. The firm's registered office is in LONDON. You can find them at 29-30 Fitzroy Square, , London, United Kingdom. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 101 HAMILTON ROAD LIMITED |
|---|---|---|
| Company Number | : | 11646481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2018 |
| End of financial year | : | 29 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-30 Fitzroy Square, London, United Kingdom, W1T 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 09 January 2020 | Active |
| 29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 09 January 2020 | Active |
| 3, Field Court, Grey's Inn, London, WC1R 5EF | Director | 29 October 2018 | Active |
| Mr Paul John Ford | ||
| Notified on | : | 09 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ |
| Nature of control | : |
|
| Mr Daniel Harley Smith | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Rpg Crouch Chapman, 62 Wilson Street, London, United Kingdom, EC2A 2BU |
| Nature of control | : |
|
| Miss Stephanie Rinat Smith | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Rpg Crouch Chapman, 62 Wilson Street, London, United Kingdom, EC2A 2BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-18 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-03-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-22 | Resolution | Resolution. | Download |
| 2021-01-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Persons with significant control | Change to a person with significant control. | Download |
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