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HAMILTON PROPERTIEZ LTD

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

This company is commonly known as Hamilton Propertiez Ltd. The company was founded 6 years ago and was given the registration number 11100738. The firm's registered office is in BIRMINGHAM. You can find them at C/o City Accountants 43b Formans Road, Sparkhill, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAMILTON PROPERTIEZ LTD
Company Number:11100738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o City Accountants 43b Formans Road, Sparkhill, Birmingham, England, B11 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O City Accountants, 43b Formans Road, Sparkhill, Birmingham, England, B11 3AA

Director07 December 2017Active
C/O City Accountants, 43b Formans Road, Sparkhill, Birmingham, England, B11 3AA

Director18 March 2019Active

People with Significant Control

Mrs Shaheen Akhtar Aziz
Notified on:14 September 2023
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:C/O City Accountants, 43b Formans Road, Birmingham, England, B11 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Choudhary Abdul Aziz
Notified on:18 March 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:C/O City Accountants, 43b Formans Road, Birmingham, England, B11 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Akeel Ahmed Aziz
Notified on:07 December 2017
Status:Active
Date of birth:September 1991
Nationality:Pakistani
Country of residence:England
Address:C/O City Accountants, 43b Formans Road, Birmingham, England, B11 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2019-03-29Officers

Appoint person director company with name date.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2017-12-07Incorporation

Incorporation company.

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