HAMILTON PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | HAMILTON PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03386237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMILTON PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAMILTON PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 41 Chalton Street NW1 1JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMILTON PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HAMILTON PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 35 Fairfax Place London NW6 4EJ on Feb 09, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Sean Lee Hogan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Whittaker as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Emile Le Mee as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from 141-142 Fenchurch Street London EC3M 6BL on Jun 10, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of HAMILTON PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Sean Lee | Director | Christine Complex Block B Amathountas Avenue Limassol Flat 34 4531 Cyprus | Cyprus | British | 160184690001 | |||||
| HOGAN, Ann Marie | Secretary | The Flat Hickling Oak La Grande Rue St Mary JE3 3BD Jersey Channel Islands | British | 70001730003 | ||||||
| WHITTAKER, Colin | Secretary | Coeur Joyeux La Rue Des Sapins St Peter JE3 7AD Jersey | British | 62179640001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LE MEE, Emile Henri Alain | Director | Gorselands La Rue De La Petite Lande Trinity JE3 5AE Jersey Channel Islands | British | 45063300001 | ||||||
| NADIN, Julie Dawn | Director | 113 Le Marais St Clement JE2 6GE Jersey | British | 53644600001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0