This company is commonly known as Hamilton & Ray Limited. The company was founded 65 years ago and was given the registration number 00611177. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAMILTON & RAY LIMITED |
|---|---|---|
| Company Number | : | 00611177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1958 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hillcrest Road, London, United Kingdom, E18 2JL | Director | 18 August 2011 | Active |
| 5, Belitha Villas, London, United Kingdom, N1 1PE | Director | 12 February 2007 | Active |
| Flat 55 20, Palmers Road, London, United Kingdom, E2 0SZ | Director | 18 August 2011 | Active |
| Flat 5, 20 Lh Portland Street, London, W1W 8BS | Secretary | 16 May 2005 | Active |
| 66 Wimpole Street, London, W1G 8AW | Secretary | - | Active |
| Apt 8f, 25 East 86th Street, New York, Usa, | Director | 12 February 2007 | Active |
| 13 Lexden Road, Colchester, CO3 3PL | Director | 01 November 2002 | Active |
| 30 Brampton Grove, London, NW4 4AQ | Director | - | Active |
| 66 Wimpole Street, London, W1G 8AW | Director | - | Active |
| 2, Louisa Gardens, London, E1 4NG | Director | 18 August 2011 | Active |
| Hamilton And Daughters Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-23 | Officers | Change person director company with change date. | Download |
| 2014-04-08 | Address | Move registers to registered office company. | Download |
| 2014-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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