This company is commonly known as Hamiltons Galleries Limited. The company was founded 46 years ago and was given the registration number 01333111. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.
Name | : | HAMILTONS GALLERIES LIMITED |
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Company Number | : | 01333111 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 1977 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Bonhill Street, London, EC2A 4DJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1b, Addison Crescent, London, England, W14 8JP | Director | - | Active |
18 Hays Mews, London, W1X 7RL | Secretary | 13 January 1995 | Active |
1 Holland Park Avenue, London, W11 3RH | Secretary | 14 December 1995 | Active |
72 Manchester Road, Swinton, Manchester, M27 5FG | Secretary | - | Active |
29 Adelaide Grove, Shepherds Bush, London, W12 0JU | Secretary | 29 October 2004 | Active |
14 Buer Road, London, SW6 4LA | Secretary | 11 May 2005 | Active |
28 Crookham Road, London, SW6 4EQ | Secretary | 19 January 2004 | Active |
101 Inglethorpe Street, London, SW6 6NU | Secretary | 01 October 2000 | Active |
Flat 3, 39 Linden Gardens, London, W2 4HQ | Secretary | 11 October 2001 | Active |
18 Hays Mews, London, W1X 7RL | Director | - | Active |
1 Holland Park Avenue, London, W11 3RH | Director | 14 December 1995 | Active |
72 Manchester Road, Swinton, Manchester, M27 5FG | Director | - | Active |
Mr Timothy Nicholas Jefferies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Address | : | 9, Bonhill Street, London, EC2A 4DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Officers | Change person director company with change date. | Download |
2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type small. | Download |
2020-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-08 | Accounts | Change account reference date company previous extended. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-02-15 | Accounts | Accounts with accounts type full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type full. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-05 | Accounts | Accounts with accounts type full. | Download |
2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-01 | Accounts | Accounts with accounts type full. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-18 | Accounts | Accounts with accounts type full. | Download |
2014-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-19 | Address | Change registered office address company with date old address new address. | Download |
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