HAMILTON COURT FOREIGN EXCHANGE LIMITED
NATIONS HOUSE, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 11366742
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON COURT FOREIGN EXCHANGE LIMITED was incorporated on Wednesday, May 16, 2018 as a Private Limited Company with registered address in LONDON. HAMILTON COURT FOREIGN EXCHANGE LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 6 years 4 months and 12 days.
| Name | HAMILTON COURT FOREIGN EXCHANGE LIMITED |
|---|---|
| Company number | 11366742 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| 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 |
|---|---|
| Hamilton Court Group Limited 103 Wigmore Street, W1U 1QS |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Kyte Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony Junior Keterman Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hamilton Court Fx Llp N3 1XW |
Dates: Wednesday, May 16, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON COURT FOREIGN EXCHANGE LIMITED | 16 May 2018 |