HAMILTON RENATA LIMITED

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

This company is commonly known as Hamilton Renata Limited. The company was founded 20 years ago and was given the registration number 04977681. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HAMILTON RENATA LIMITED
Company Number	:	04977681
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH	Director	27 November 2003	Active
1, Braeside, Beckenham, BR3 1ST	Secretary	16 April 2008	Active
Flat 2 Constantine Court, 6 Fairclough Street, London, E1 1PW	Secretary	27 November 2003	Active
30 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NE	Secretary	18 July 2004	Active
9 Newcombe Park, Mill Hill, London, NW7 3QN	Secretary	07 March 2005	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	26 November 2003	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	26 November 2003	Active

People with Significant Control

Mr Diederik Kohnhorst
Notified on	:	06 June 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	Dutch
Country of residence	:	England
Address	:	Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)