This company is commonly known as Hamilton Estates Limited. The company was founded 21 years ago and was given the registration number 04487654. The firm's registered office is in . You can find them at 109 Gloucester Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAMILTON ESTATES LIMITED |
|---|---|---|
| Company Number | : | 04487654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2002 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Gloucester Place, London, W1U 6JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73 Maygrove Road, West Hampstead, London, United Kingdom, NW6 2EG | Director | 21 October 2002 | Active |
| 88 Montrose Avenue, Edgware, HA8 0DR | Secretary | 21 October 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 16 July 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 16 July 2002 | Active |
| Mr Daniel Edgar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73 Maygrove Road, West Hampstead, London, United Kingdom, NW6 2EG |
| Nature of control | : |
|
| Mr Zamir Haim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73 Maygrove Road, West Hampstead, London, United Kingdom, NW6 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-10 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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