This company is commonly known as Hamilton Properties London Limited. The company was founded 18 years ago and was given the registration number 05543379. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HAMILTON PROPERTIES LONDON LIMITED |
|---|---|---|
| Company Number | : | 05543379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Haines Watts, Aissela, 46 High Street, Esher, England, KT10 9QY | Corporate Secretary | 06 April 2008 | Active |
| New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 23 August 2005 | Active |
| Sterling House, 177-181 Farnham Road, Slough, SL1 4XP | Secretary | 23 August 2005 | Active |
| Mr John Rydian-Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-26 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Officers | Change person director company with change date. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Officers | Change person director company with change date. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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