HAMILTON KEYES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hamilton Keyes Ltd. The company was founded 6 years ago and was given the registration number 11359949. The firm's registered office is in BIRMINGHAM. You can find them at 1719-1721 Coventry Road, , Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | HAMILTON KEYES LTD |
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| Company Number | : | 11359949 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2018 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 1719-1721 Coventry Road, Birmingham, England, B26 1DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, 2 London Wall Place, London, EC2Y 5AU | Director | 15 May 2018 | Active |
| 1719-1721, Coventry Road, Birmingham, England, B26 1DT | Director | 01 June 2018 | Active |
| 1719-1721, Coventry Road, Birmingham, England, B26 1DT | Director | 14 May 2018 | Active |
| 1719-1721, Coventry Road, Birmingham, England, B26 1DT | Director | 14 June 2018 | Active |
People with Significant Control
| Mr Stefan Marius Toader |
| Notified on | : | 29 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Address | : | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr. Aura Elena Dane |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1719-1721, Coventry Road, Birmingham, England, B26 1DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Farhan Mubarak |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Centre Court 1301, Stratford Road, Birmingham, England, B28 9HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)