105 HAMILTON TERRACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03408652. The registration start date is July 24, 1997. The current status is Active.
Company Number | 03408652 |
Company Name | 105 HAMILTON TERRACE LIMITED |
Registered Address |
King George V Lodge King George V Road Amersham HP6 5FB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-24 |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2016-08-24 |
Returns Last Update | 2015-07-27 |
Confirmation Statement Due Date | 2021-06-29 |
Confirmation Statement Last Update | 2020-06-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
KING GEORGE V LODGE KING GEORGE V ROAD |
Post Town | AMERSHAM |
Post Code | HP6 5FB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
YOU SANITISE LTD | King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom |
BUCKINGHAMSHIRE ORTHOPAEDIC SURGERY LIMITED | King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom |
LAWRENCE MANAGEMENT CONSULTING LTD | King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom |
RAINBOW JEWELLERY LIMITED | King George V Lodge, King George V Road, Amersham, HP6 5FB, England |
ETHIS FINANCIAL SOLUTIONS LIMITED | King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom |
CAMBRIDGE PROPERTIES MANAGEMENT LIMITED | King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom |
HILLCASTLE INVESTMENTS LIMITED | King George V Lodge, King George V Road, Amersham, HP6 5FB, England |
MEHDIZADEH TRADING LIMITED | King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, United Kingdom |
CLIFTON TRIANGLE LEISURE LIMITED | King George V Lodge, King George V Road, Amersham, HP6 5FB, England |
CLIFTON LEISURE LIMITED | King George V Lodge, King George V Road, Amersham, HP6 5FB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACAGNO, Kathleen | Secretary (Active) | Flat 3, Flat 3, 105 Hamilton Terrace, London, England, NW8 9QY | / 11 November 2016 |
/ |
|
AMADO, Benjamin | Director (Active) | Flat 4, 105 Hamilton Terrace, London, NW8 9QY | September 1963 / 25 February 2003 |
Israeli / United Kingdom |
It Auditor |
AMINI, Roxana | Director (Active) | Flat 1, 105 Hamilton Terrace, London, England, NW8 9QY | May 1986 / 16 December 2016 |
British / England |
Television Creative Producer |
MACAGNO, Kathleen | Director (Active) | Flat 3, 105 Hamilton Terrace, London, England, NW8 9QY | December 1959 / 27 July 2015 |
French / England |
Lawyer |
NEWMAN, John | Director (Active) | 17 Wigmore Street, London, W1H 9LA | May 1946 / 15 August 1997 |
British / United Kingdom |
Property Consultant/Agent |
PARISSIS, Andrew | Director (Active) | Apartment 3, Liperti 2, Strovolos, Nicosia, 2000, Cyprus | February 1953 / 27 July 2015 |
British / Cyprus |
Propety |
THIRLWELL, Dorothy Patty | Director (Active) | 105a Hamilton Terrace, Garden Flat, London, NW8 9QY | May 1922 / 18 March 1998 |
British / United Kingdom |
Retired |
AMADO, Benjamin | Secretary (Resigned) | 105 Hamilton Terrace, London, NW8 9QY | / 21 September 2010 |
/ |
|
COATS, Alan | Secretary (Resigned) | Flat 5, 105 Hamilton Terrace, London, NW8 | / 19 March 1998 |
/ |
|
THIRLWELL, John | Secretary (Resigned) | The Garden Flat, 105 Hamilton Terrace, London, NW8 | / 24 July 1997 |
/ |
|
ASKAR, Steven | Director (Resigned) | 38 Hampstead Way, London, NW11 7JL | March 1962 / 24 July 1997 |
British / |
Company Director |
CEDAR, Elliott Spencer | Director (Resigned) | Flat 3, 105 Hamilton Terrace, London, NW8 9QY | April 1970 / 3 December 2003 |
British / |
Chartered Accountant |
CHURCHWARD, Nicola | Director (Resigned) | 105 Hamilton Terrace, St John's Wood, London, NW8 9QY | September 1977 / 19 February 2008 |
British / United Kingdom |
Student |
COATS, Alan | Director (Resigned) | Flat 5, 105 Hamilton Terrace, London, NW8 | August 1947 / 24 July 1997 |
British / United Kingdom |
Stockbroker |
SABOURI, Bahman | Director (Resigned) | Flat 1, 105 Hamilton Terrace, London, NW8 9QT | January 1968 / 15 August 1997 |
British / Iran |
Company Director |
STERFORD NOMINEES LIMITED | Nominee Director (Resigned) | Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW | / 24 July 1997 |
/ |
|
THIRLWELL, John | Director (Resigned) | The Garden Flat, 105 Hamilton Terrace, London, NW8 | July 1925 / 24 July 1997 |
British / |
Retired |
Post Town | AMERSHAM |
Post Code | HP6 5FB |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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