GEORGE HAMILTON SMITH PROPERTIES LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 00716403
  • Last Updated: 01 Mar 2024

Company Profile

GEORGE HAMILTON SMITH PROPERTIES LIMITED was incorporated on Tuesday, February 27, 1962 as a Private Limited Company with registered address in LONDON. GEORGE HAMILTON SMITH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 62 years 6 months and 20 days.

Name GEORGE HAMILTON SMITH PROPERTIES LIMITED
Company number 00716403
Company type Private Limited Company
Incorporation date 27 Feb 1962
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brook Street Investments Limited 33 Cavendish Square, W1G 0PW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 December 2016
Last confirmation statement dated 29 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GEORGE HAMILTON SMITH PROPERTIES LIMITED 27 Feb 1962