This company is commonly known as Hamilton Investment Properties Holdings Limited. The company was founded 12 years ago and was given the registration number 07858073. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07858073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 November 2011 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF | Director | 23 November 2011 | Active |
| C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF | Director | 24 November 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 23 November 2011 | Active |
| Mrs Joanne Offenbach | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Address | : | C/O Valentine & Co, Glade House, London, EC4V 5EF |
| Nature of control | : |
|
| Mr Edward Offenbach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Address | : | C/O Valentine & Co, Glade House, London, EC4V 5EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-08-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-19 | Resolution | Resolution. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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