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Hamilton House (southampton Row) Management Limited, HP9 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED

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

This company is commonly known as Hamilton House (southampton Row) Management Limited. The company was founded 13 years ago and was given the registration number 07647046. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
Company Number:07647046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director30 October 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director30 October 2020Active
3rd, Floor Mutual House, 70 Conduit Street Mayfair, London, United Kingdom, W1S 2GF

Corporate Secretary25 May 2011Active
22, Wycombe End, Beaconsfield, England, HP9 1NB

Director08 January 2019Active
54, Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom, EC1R 0LU

Director17 September 2012Active
Upperton Farm, House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE

Director25 May 2011Active
Upperton Farm, House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE

Director25 May 2011Active
Upperton Farm, House, 2 Enys Road, Eastbourne, United Kingdom, BN21 2DE

Director25 May 2011Active
3rd Floor Mutual House, 70 Conduit Street, London, England, W1S 2GF

Director02 July 2014Active

People with Significant Control

Mr David Edward Jones
Notified on:30 October 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr Adam James Stronach
Notified on:30 October 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr John Raymond Spencer Brace
Notified on:08 January 2019
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr John David Thomas Milsom
Notified on:13 December 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr David John Standish
Notified on:13 December 2017
Status:Active
Date of birth:March 1968
Nationality:British,
Country of residence:United Kingdom
Address:22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Ms Dawna Marie Stickler
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:3rd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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