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HAMILTON COOKE GP LTD

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

This company is commonly known as Hamilton Cooke Gp Ltd. The company was founded 3 years ago and was given the registration number 12843020. The firm's registered office is in LONDON. You can find them at 6 Hays Lane, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAMILTON COOKE GP LTD
Company Number:12843020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Hays Lane, London, England, SE1 2HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 -160 City Road, London, United Kingdom, EC1V 2NX

Corporate Secretary09 September 2021Active
12, Weserstrasse, Aurich, Germany, 26603

Director28 August 2020Active

People with Significant Control

Mr Dieter Ralf Freese
Notified on:28 August 2020
Status:Active
Date of birth:October 1963
Nationality:German
Country of residence:Germany
Address:12, Weserstrasse, Aurich, Germany, 26603
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Officers

Appoint corporate secretary company with name date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-08-05Accounts

Change account reference date company previous shortened.

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2020-08-28Incorporation

Incorporation company.

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