HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 28/04/1994 and has the registered number: 02923958. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ISLINGTON PROPERTIES LIMITED 3RD FLOOR
LONDON
N1 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN BAGAN Nov 1958 British Director 2007-04-24 CURRENT
MR NEAL STEPHEN MCCLEAVE Oct 1964 British Director 2022-11-29 CURRENT
MR RICHARD CHARLES WORTS May 1954 British Director 2011-01-18 CURRENT
MR RICHARD WILLIAM HALL Apr 1949 British Director 2015-04-01 CURRENT
ISLINGTON PROPERTIES LTD Corporate Secretary 2013-04-12 CURRENT
DEAN CHARLES ANTHONY CHEESEMAN Jan 1972 British Director 2002-09-01 UNTIL 2003-08-09 RESIGNED
SOL TIMOTHY BUCKLAND WARREN Jun 1950 British Secretary 2000-05-11 UNTIL 2013-04-12 RESIGNED
MR SIMON MARK BERG Dec 1966 British Secretary 1994-05-13 UNTIL 1996-12-01 RESIGNED
JASON CHARLES BERRY Sep 1969 British Director 2004-03-10 UNTIL 2008-05-31 RESIGNED
MR DAVID MELVYN BARNETT Nov 1966 British Director 1994-05-13 UNTIL 1996-12-01 RESIGNED
MR SIMON MARK BERG Dec 1966 British Director 1994-05-13 UNTIL 1997-05-01 RESIGNED
JOANNE ELIZABETH ATKINSON Mar 1971 British Director 2002-09-01 UNTIL 2005-10-26 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 1996-05-01 UNTIL 2000-07-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-28 UNTIL 1994-05-13 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-04-28 UNTIL 1994-05-13 RESIGNED
JILL BROWN Feb 1938 British Director 1996-08-01 UNTIL 2005-10-26 RESIGNED
PATRICK HOFFMAN Nov 1971 Swiss Director 2008-07-23 UNTIL 2010-02-01 RESIGNED
SARAH FRANCES MCNEIL Apr 1963 British Director 1996-08-01 UNTIL 1997-04-25 RESIGNED
JOAN FORBES PALMER Sep 1948 British Director 2011-01-18 UNTIL 2013-04-16 RESIGNED
MISS JENNIFER LEE PETERSON Nov 1969 British Director 2015-01-26 UNTIL 2022-08-26 RESIGNED
JASON WESLEY POUND May 1966 Australian Director 2004-06-17 UNTIL 2009-06-29 RESIGNED
ALISTAIR WILLIAM SPIERS Nov 1972 British Director 2004-05-03 UNTIL 2007-04-24 RESIGNED
MR ALAN SUMNER Nov 1949 British Director 1996-08-01 UNTIL 2005-03-23 RESIGNED
MR PAOLO SURICO Mar 1977 Italian Director 2015-12-04 UNTIL 2015-12-04 RESIGNED
GERALD THOMAS WEST Jun 1931 British Director 1996-08-01 UNTIL 2004-12-01 RESIGNED
MARCO FUGAZZOLA Jan 1972 Italian Director 2007-04-24 UNTIL 2010-09-10 RESIGNED
MR RICHARD CHARLES WORTS May 1954 British Director 2005-05-24 UNTIL 2008-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Brunton 2016-04-06 5/1951 Millom   Ownership of shares 25 to 50 percent
Rathbone Trust Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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