HAMILTON LUNN MANAGEMENT SERVICES LIMITED

HAMILTON LUNN MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 22 December 1988. The nature of the business includes Management of real estate on a fee or contract basis and three other classifications. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 30 April 2020, are next due on 31 January 2022, and fall under the accounts category: Total Exemption Full. HAMILTON LUNN MANAGEMENT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number02330760
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 111 CATHERINE PLACE
Post TownLONDON
PostcodeSW1E 6DX

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Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2022
Last Made Up Date22/12/2020

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis
69202 - Bookkeeping activities
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HAMILTON LUNN MANAGEMENT SERVICES LIMITED

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Directors

(The company's officers)
MR IAN LUNN SCHMIEGELOW (ESQ)
(~78 year old British national)
11 CATHERINE PLACE, LONDON, SW1E 6DX
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/1991
MS SARAH WEEKS
(~36 year old British national)
11 CATHERINE PLACE, LONDON, SW1E 6DX
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2018

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Shareholders

(Persons of Significant Control)
Mr Ian Lunn Schmiegelow
(~78 year old British national)
11 Catherine Place, London, SW1E 6DX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN LUNN SCHMIEGELOW (ESQ)
  • MR IAN LUNN SCHMIEGELOW (ESQ)

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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)

HAMILTON LUNN MANAGEMENT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of HAMILTON LUNN MANAGEMENT SERVICES LIMITED at local scale
Map of HAMILTON LUNN MANAGEMENT SERVICES LIMITED at local scale
Map of HAMILTON LUNN MANAGEMENT SERVICES LIMITED at district scale
Map of HAMILTON LUNN MANAGEMENT SERVICES LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6DX

Other companies with registered offices in SW1E 6DX:

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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)
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