HAMILTON JAMES ESTATES LTD
KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10798437
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON JAMES ESTATES LTD was incorporated on Thursday, June 1, 2017 as a Private Limited Company with registered address in LONDON. HAMILTON JAMES ESTATES LTD 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 7 years 3 months and 24 days.
| Name | HAMILTON JAMES ESTATES LTD |
|---|---|
| Company number | 10798437 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Darren James Nationality: Irish |
Dates: Thursday, December 10, 2020 - Sunday, February 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony David Mcmenamin Nationality: British |
Dates: Thursday, December 10, 2020 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hamilton Capital Group Ltd Clervaux Terrace, NE32 5UP |
Dates: Sunday, December 1, 2019 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Stephen James Nationality: British |
Dates: Friday, July 19, 2019 - Sunday, December 1, 2019
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Thursday, June 1, 2017 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-300 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 29 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAMILTON JAMES ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON JAMES ESTATES LTD | 01 Jun 2017 |
| RETON TRADING LTD | 19 Jul 2019 |
| TROJAN LEGAL SERVICES LTD | 10 Dec 2020 |
| HAMILTON JAMES MCMENAMIN & CO LTD | 07 Sep 2021 |