HAMILTON SEYMOUR LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR  EN6 5AS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06554367
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

HAMILTON SEYMOUR LIMITED was incorporated on Thursday, April 3, 2008 as a Private Limited Company with registered address in POTTERS BAR. HAMILTON SEYMOUR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 5 months and 28 days.

Name HAMILTON SEYMOUR LIMITED
Company number 06554367
Company type Private Limited Company
Incorporation date 03 Apr 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
EN6 5AS
Country Of Origin ENGLAND

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
Ms Monika Goldmann Nationality: German Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adriano Cefai Nationality: Maltese Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-640 days left)
Latest accounts 31 March 2021
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against HAMILTON SEYMOUR LIMITED.

Previous Names

Name Change Date
HAMILTON SEYMOUR LIMITED 03 Apr 2008