35/37 HAMILTON ROAD (2002) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35/37 Hamilton Road (2002) Limited. The company was founded 22 years ago and was given the registration number 04502464. The firm's registered office is in LONDON. You can find them at Flat 4, 35, Hamilton Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	35/37 HAMILTON ROAD (2002) LIMITED
Company Number	:	04502464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2002
End of financial year	:	24 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Flat 4, 35, Hamilton Road, London, England, W5 2EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Kimberley Avenue, Romiley, Stockport, England, SK6 4AB	Director	01 September 2006	Active
Low Wood, The Street, South Stoke, Reading, England, RG8 0JS	Director	01 January 2014	Active
Flat 4, 35 Hamilton Road, Ealing, England, W5 2EE	Director	10 September 2023	Active
Flat 1/35, Hamilton Road, London, England, W5 2EE	Director	14 November 2011	Active
Flat 4, The Beehive, Cranford Avenue, Exmouth, England, EX8 2HT	Director	02 August 2002	Active
Flat 5, 37 Hamilton Road, Ealing, London, England, W5 2EE	Director	17 September 2023	Active
Flat 2 35 Hamilton Road, Ealing, London, W5 2EE	Secretary	30 January 2003	Active
Flat 5 37 Hamilton Road, Ealing, London, W5 2EE	Secretary	20 March 2004	Active
Flat 4, 35 Hamilton Road Ealing, London, W5 2EE	Secretary	01 December 2006	Active
Flat 1, 35 Hamilton Road, London, W5 2EE	Secretary	02 August 2002	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Secretary	02 August 2002	Active
Flat 5 37 Hamilton Road, Ealing, London, W5 2EE	Director	30 January 2003	Active
Flat 1 35 Hamilton Road, London, W5 2EE	Director	16 January 2006	Active
10 Pickwick Place, Harrow, HA1 3BG	Director	01 June 2006	Active
Flat 2 35 Hamilton Road, Ealing, London, W5 2EE	Director	30 January 2003	Active
Flat 1, 35 Hamilton Road, London, W5 2EE	Director	02 August 2002	Active
Edbrooke House, St Johns Road, Woking, GU21 1SE	Corporate Nominee Director	02 August 2002	Active

People with Significant Control

Right Reverend Geoffrey Graham Dow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Country of residence	:	England
Address	:	34, Kimberley Avenue, Stockport, England, SK6 4AB
Nature of control	:	Significant influence or control

Mr Kevin Ronald Flynn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	Low Wood The Street, The Street, Reading, England, RG8 0JS
Nature of control	:	Significant influence or control

Mr Paul Nero
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	Suite 2, 142b Hermon Hill, London, England, E18 1QH
Nature of control	:	Significant influence or control

Mr Michael Charles Glock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1, 35 Hamilton Road, London, England, W5 2EE
Nature of control	:	Significant influence or control

35/37 HAMILTON ROAD (2002) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement