Help Privacy Terms

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HAMILTON MANOR LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09154162

Founded30/07/2014

PurposeDevelopment of building projects

Address40 Queen Anne Street, London, W1G 9EL

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/07/2014

Registry Authority—

Source: — · Last updated: 09/05/2026

Timeline (7 events)

27/01/2017

Annual accounts filed

Total exemption small company accounts made up to 30 April 2016

View file in Documents

08/02/2016

Annual accounts filed

Total exemption small company accounts made up to 30 April 2015

View file in Documents

30/07/2014

Appointed Christopher Leslie Hill (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Hill Spink Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/08/2017

87.5%

Henley Land Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 08/08/2017

87.5%

Officers & directors

Michael Alastair Spink

Director

Appointed: 04/09/2014

—

Robert Michael Randall

Director

Appointed: 30/07/2014

—

Christopher Leslie Hill

Director

Appointed: 30/07/2014

—

Ownership Timeline (3 changes)

08/08/2017

Appointed Hill Spink Limited (company)

owns or controls

08/08/2017

Resigned Henley Land Limited (company)

owns or controls

06/04/2016

Appointed Henley Land Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

40 Queen Anne Street

London

W1G 9EL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

19/06/2018

Change of director details

21/05/2018

Change of director details

21/05/2018

Change of director details

21/05/2018

First Gazette notice for voluntary strike-off

03/04/2018

Strike off from register

22/03/2018

Withdrawal of striking off application

09/01/2018

First Gazette notice for voluntary strike-off

07/11/2017

Strike off from register

26/10/2017

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 26

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ROMAIN AUGE 🇬🇧Mr Aman Sandhu ISABEL DE ALBUQUERQUE SOUSA

London
HAMILTON MANOR LIMITED