Hamilton Properties London Limited

General information

Name:

Hamilton Properties London Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 05543379

Incorporation date: 2005-08-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Properties London has been operating on the market for at least fourteen years. Established under company registration number 05543379, the company is considered a Private Limited Company. You may find the office of this firm during office hours under the following address: New Derwent House 69-73 Theobalds Road, WC1X 8TA London. This firm's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Hamilton Properties London Ltd filed its account information for the period up to 2018-08-31. The firm's latest confirmation statement was filed on 2018-08-23.

At the moment, this specific business has a single managing director: John R., who was selected to lead the company in 2005. Another limited company has been appointed as one of the secretaries of this company: The Company Centre Limited.

John R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 April 2008

Address: Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP

Latest update: 15 June 2019

John R.

Role: Director

Appointed: 23 August 2005

Latest update: 15 June 2019

People with significant control

John R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 06 September 2019
Confirmation statement last made up date 23 August 2018
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Confirmation statement with updates Thu, 23rd Aug 2018 (CS01)
filed on: 5th, September 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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