73 HAMILTON TERRACE (FREEHOLD) LTD - EASTBOURNE


Company Profile Company Filings

Overview

73 HAMILTON TERRACE (FREEHOLD) LTD is a Private Limited Company from EASTBOURNE and has the status: Active.
73 HAMILTON TERRACE (FREEHOLD) LTD was incorporated 17 years ago on 20/02/2007 and has the registered number: 06117312. The accounts status is DORMANT and accounts are next due on 31/12/2024.

73 HAMILTON TERRACE (FREEHOLD) LTD - EASTBOURNE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NECHEMIA DANIEL BEITNER Jan 1970 British Director 2013-05-20 CURRENT
MR JOHN NIELSEN Apr 1974 Danish Director 2017-06-05 CURRENT
PC SECRETARIES LIMITED Corporate Secretary 2013-01-22 CURRENT
MR ANTHONY DAVID ISRAEL Jul 1932 British Director 2007-02-20 UNTIL 2013-05-23 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-02-20 UNTIL 2007-02-20 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-02-20 UNTIL 2007-02-20 RESIGNED
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2007-02-20 UNTIL 2010-02-28 RESIGNED
MR FARIS MICHAEL MCKINNON Apr 1985 British Director 2013-05-20 UNTIL 2017-06-05 RESIGNED
CHARLES NICHOLAS LOSSOS Jun 1978 British Director 2008-07-01 UNTIL 2011-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monica Sheng-Ming Trench 2023-07-26 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Nielsen 2023-07-26 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nechemia Daniel Beitner 2023-07-26 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Mark Lawson 2023-07-26 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HYWIN WEALTH LLP LONDON UNITED KINGDOM Active SMALL None Supplied
SCOTT CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
73_HAMILTON_TERRACE_(FREE - Accounts 2023-12-20 31-03-2023 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2022-12-20 31-03-2022 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2021-12-22 31-03-2021 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2020-12-17 31-03-2020 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2019-12-20 31-03-2019 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2018-12-12 31-03-2018 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2017-12-08 31-03-2017 £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2016-12-14 31-03-2016 £4 Cash £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2015-09-15 31-03-2015 £4 Cash £4 equity
73_HAMILTON_TERRACE_(FREE - Accounts 2014-07-23 31-03-2014 £4 Cash £4 equity

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