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HAMILTON SEYMOUR LIMITED

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

This company is commonly known as Hamilton Seymour Limited. The company was founded 16 years ago and was given the registration number 06554367. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMILTON SEYMOUR LIMITED
Company Number:06554367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74e, Via Del Fico, Grottaferrata, Italy, 00046

Director28 May 2015Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary03 April 2008Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary15 November 2010Active
3526 Sx, Utrecht, Netherlands,

Director03 April 2008Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director19 May 2010Active
126, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director05 May 2010Active
Shaws Estate Newcastle, St James Parish, Nevis,

Director15 September 2008Active
Via Nomentana N.913, Sc.A In.3, Rome Rm, Italy, 00137

Director20 February 2015Active
Via Isidoro Del Lungo 48, Rome, Italy,

Director30 March 2009Active

People with Significant Control

Ms Monika Goldmann
Notified on:01 April 2020
Status:Active
Date of birth:November 1959
Nationality:German
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adriano Cefai
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Maltese
Country of residence:Malta
Address:167 Main Street, Lija, Malta, LJA 1509
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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