HAMILTON JAMES HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
HAMILTON JAMES HOLDING LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HAMILTON JAMES HOLDING LTD was incorporated 4 years ago on 06/02/2020 and has the registered number: 12447061. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.
HAMILTON JAMES HOLDING LTD was incorporated 4 years ago on 06/02/2020 and has the registered number: 12447061. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.
HAMILTON JAMES HOLDING LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 28/02/2021 | 30/11/2022 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
This Company Originates in : United Kingdom
Previous trading names include:
HAMILTON JAMES CONSTRUCTION SERVICES LTD (until 20/10/2021)
HAMILTON JAMES CONSTRUCTION SERVICES LTD (until 20/10/2021)
DARTON INVESTMENTS 4 LTD (until 07/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2022 | 15/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN STEPHEN JAMES | Mar 1982 | British | Director | 2020-02-06 | CURRENT |
MR ANTHONY DAVID MCMENAMIN | Jul 1960 | British | Director | 2020-02-06 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anthony David Mcmenamin | 2020-02-06 - 2021-10-01 | 7/1960 | Jarrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Darren James | 2020-02-06 | 3/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAMILTON JAMES HOLDING LTD | 2023-02-15 | 28-02-2021 |