101 HAMILTON ROAD LIMITED
3 FIELD COURT, GREY'S INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 11646481
- Last Updated: 01 Jun 2023
Company Profile
101 HAMILTON ROAD LIMITED was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in LONDON. 101 HAMILTON ROAD LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 25 days.
| Name | 101 HAMILTON ROAD LIMITED |
|---|---|
| Company number | 11646481 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GREY'S INN LONDON WC1R 5EF |
|---|---|
| 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 Paul John Ford Nationality: British |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Harley Smith Nationality: American |
Dates: Monday, October 29, 2018 - Thursday, January 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Stephanie Rinat Smith Nationality: Israeli |
Dates: Monday, October 29, 2018 - Thursday, January 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2022, (-1121 days left) |
| Latest accounts | 29 April 2020 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 101 HAMILTON ROAD LIMITED | 29 Oct 2018 |