This company is commonly known as Hamiltons (london) Ltd. The company was founded 11 years ago and was given the registration number 08315379. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, . This company's SIC code is 43342 - Glazing.
| Name | : | HAMILTONS (LONDON) LTD |
|---|---|---|
| Company Number | : | 08315379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 December 2012 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Allen House, 1 Westmead Road, Sutton, England, SM1 4LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Tolworth Broadway, Surbiton, England, KT6 7HL | Secretary | 06 March 2014 | Active |
| Allen House, 1 Westmead Road, Sutton, England, SM1 4LA | Director | 04 February 2016 | Active |
| 5, Grafton Close, Worcester Park, Worcester Park, United Kingdom, KT4 7JY | Secretary | 03 December 2012 | Active |
| 5, Grafton Close, Worcester Park, England, KT4 7JY | Director | 19 January 2016 | Active |
| 5, Grafton Close, Worcester Park, Worcester Park, United Kingdom, KT4 7JY | Director | 03 December 2012 | Active |
| Allen House, 1 Westmead Road, Sutton, England, SM1 4LA | Director | 26 May 2017 | Active |
| Mr Darren Lawrence Head | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Allen House, 1 Westmead Road, Sutton, England, SM1 4LA |
| Nature of control | : |
|
| Mrs Laura Elizabeth Child | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Alington Grove, Wallington, England, SM6 9NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2016-02-04 | Officers | Appoint person director company with name date. | Download |
| 2016-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-20 | Officers | Appoint person director company with name date. | Download |
| 2016-01-20 | Officers | Termination director company with name termination date. | Download |
| 2016-01-13 | Change of name | Certificate change of name company. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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