This company is commonly known as George Hamilton Smith Properties Limited. The company was founded 62 years ago and was given the registration number 00716403. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | GEORGE HAMILTON SMITH PROPERTIES LIMITED |
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Company Number | : | 00716403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 1962 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Orangery, Ockham Park, Ockham, United Kingdom, GU23 6NQ | Secretary | - | Active |
The Orangery, Ockham Park, Ockham, United Kingdom, GU23 6NQ | Director | - | Active |
Upmeadow Lodge, Graffham, Petworth, GU28 0QF | Director | - | Active |
33, Brompton Square, London, United Kingdom, SW3 2AE | Director | 21 November 2012 | Active |
Brook Street Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Accounts | Accounts with accounts type small. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Accounts | Accounts with accounts type small. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-01 | Accounts | Accounts with accounts type small. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-06 | Address | Change registered office address company with date old address new address. | Download |
2021-01-22 | Accounts | Accounts with accounts type small. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type small. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type small. | Download |
2017-12-27 | Accounts | Accounts with accounts type small. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-29 | Accounts | Accounts with accounts type small. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-27 | Accounts | Accounts with accounts type small. | Download |
2015-08-28 | Officers | Change person secretary company with change date. | Download |
2015-08-28 | Officers | Change person director company with change date. | Download |
2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-08 | Accounts | Accounts with accounts type small. | Download |
2014-01-06 | Accounts | Accounts with accounts type small. | Download |
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