Company NameHamilton Facilities Management Limited
Company StatusDissolved
Company Number09750519
CategoryPrivate Limited Company
Incorporation Date26 August 2015(8 years, 7 months ago)
Dissolution Date19 October 2021 (2 years, 5 months ago)
Previous NameHamilton Facilities Managment Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ahmad Taheri
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2019(4 years after company formation)
Appointment Duration2 years, 1 month (closed 19 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Swakeleys Drive
Ickenham
Uxbridge
UB10 8QB
Director NameMr Marc Feldman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetro House 57 Pepper Road
Leeds
LS10 2RU

Contact

Websiteharkerscompanies.co.uk
Telephone07 563491309
Telephone regionMobile

Location

Registered Address3 Swakeleys Drive
Ickenham
Uxbridge
UB10 8QB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 July 2020Notification of Ahmad Taheri as a person with significant control on 10 September 2019 (2 pages)
26 July 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
26 July 2020Withdrawal of a person with significant control statement on 26 July 2020 (2 pages)
26 July 2020Appointment of Mr Ahmad N/a Taheri as a director on 10 September 2019 (2 pages)
26 July 2020Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 3 Swakeleys Drive Ickenham Uxbridge UB10 8QB on 26 July 2020 (1 page)
20 July 2020Termination of appointment of Marc Feldman as a director on 20 July 2020 (1 page)
27 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 August 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
24 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 August 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
4 September 2015Company name changed hamilton facilities managment LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
(3 pages)
4 September 2015Company name changed hamilton facilities managment LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-02
(3 pages)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 August 2015Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)