73 HAMILTON TERRACE (FREEHOLD) LTD

73 HAMILTON TERRACE (FREEHOLD) LTD is an active private limited company, incorporated on 20 February 2007. The nature of the business is Residents property management. The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 73 HAMILTON TERRACE (FREEHOLD) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-32 GILDREDGE ROAD
Post Town	EASTBOURNE
County	EAST SUSSEX
Postcode	BN21 4SH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

73 HAMILTON TERRACE (FREEHOLD) LTD

Directors

(The company's officers)

MR NECHEMIA DANIEL BEITNER

(~54 year old British national)

TOP FLAT 73 HAMILTON TERRACE, LONDON, NW8 9QX, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 20/05/2013

MR JOHN NIELSEN

(~50 year old Danish national)

FLAT A 73 HAMILTON TERRACE, LONDON, NW8 9QX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2017

PC SECRETARIES LIMITED

PRICE & COMPANY 30/32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH, UNITED KINGDOM

Current Secretary

Appointed on 22/01/2013

Shareholders

(Persons of Significant Control)

Monica Sheng-Ming Trench

(~39 year old Australian national)

Flat 2, 73 Hamilton Terrace, London, NW8 9QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2023

Mr John Nielsen

(~50 year old Danish national)

Flat A, 73 Hamilton Terrace, London, NW8 9QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2023

Nechemia Daniel Beitner

(~54 year old British national)

Top Flat, 73 Hamilton Terrace, London, NW8 9QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2023

Mr Nicholas Mark Lawson

(~56 year old British national)

Flat 2, 73 Hamilton Terrace, London, NW8 9QX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/07/2023

Connections

(Shared officers)

AZURE HOTELS LIMITED

MR JOHN NIELSEN

MRB MANAGEMENT LTD

MR NECHEMIA DANIEL BEITNER

SAFFRON TAX PARTNERS LLP

MR JOHN NIELSEN

SCOTT CAPITAL PARTNERS LLP

MR JOHN NIELSEN

SORTTED LTD

MR NECHEMIA DANIEL BEITNER

ZEDRA UK SERVICES LIMITED

MR JOHN NIELSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)