ROLAND HAMILTON LIMITED

59 ST MARTINS LANE, LONDON  WC2N 4JS
  • Active
  • Private Limited Company
  • Company No. 02316151
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROLAND HAMILTON LIMITED was incorporated on Friday, November 11, 1988 as a Private Limited Company with no registered address. ROLAND HAMILTON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 11 months and 29 days.

Name ROLAND HAMILTON LIMITED
Company number 02316151
Company type Private Limited Company
Incorporation date 11 Nov 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 59 ST MARTINS LANE
LONDON

WC2N 4JS
Country Of Origin

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
St Martin's Estates Limited St. Martin's Lane, WC2N 4JS Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
Mr Yuval Toch Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
Mrs Adi Toch Nationality: Romanian Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ROLAND HAMILTON LIMITED 11 Nov 1988