HAMILTON PLACE LIMITED
HAMILTON PLACE LIMITED is an active private limited company, incorporated on 23 July 1997. The nature of the business is Other information technology service activities. The company's registered office is on Hamilton Place, Tadworth. 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: Micro Entity. HAMILTON PLACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03410588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 HAMILTON PLACE |
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Address Line 2 | KINGSWOOD |
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Post Town | TADWORTH |
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County | SURREY |
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Postcode | KT20 6PU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
HAMILTON PLACE LIMITED
Directors
(The company's officers)
DAVID JOHN GEORGE MUSHENS
(~67 year old British national)
6 HAMILTON PLACE, BEECH DRIVE, KINGSWOOD, SURREY, KT20 6PU
- Current Director
- Gives occupation as BUSINESS CONSULTANTS
- Usually resident in UNITED KINGDOM
Appointed on 23/07/1997
MISS CAROLINE ELIZABETH MILNE
(~66 year old British national)
6 HAMILTON PLACE, KINGSWOOD, TADWORTH, SURREY, KT20 6PU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 23/07/1997
Shareholders
(Persons of Significant Control)
Miss Caroline Elizabeth Milne
(~66 year old British national)
6 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
David John George Mushens
(~67 year old British national)
6 Hamilton Place, Beech Drive, Kingswood, Surrey, KT20 6PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- DAVID JOHN GEORGE MUSHENS
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 PLACE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT20 6PU.
Map of HAMILTON PLACE LIMITED at local scale
Map of HAMILTON PLACE LIMITED at district scale
More Companies in KT20 6PU
Other companies with registered offices in KT20 6PU:
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)