| Company Name | HAMI London Limited |
|---|---|
| Directors | Linda Ruth Hamilton and Alexander Daniel Lee |
| Company Status | Active |
| Company Number | 13437060 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2021(2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Linda Ruth Hamilton |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Glendale Avenue Edgware HA8 8HF |
| Director Name | Mr Alexander Daniel Lee |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2023(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 287 Regents Park Road London N3 3JY |
| Director Name | Mr Peter David Hamilton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 287 Regents Park Road London N3 3JY |
Location
| Registered Address | 287 Regents Park Road London N3 3JY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 30 November 2023 | Cessation of Peter David Hamilton as a person with significant control on 10 November 2023 (3 pages) |
| 30 November 2023 | Notification of Circle Property Limited as a person with significant control on 28 February 2023 (4 pages) |
| 30 November 2023 | Cessation of Linda Ruth Hamilton as a person with significant control on 10 November 2023 (3 pages) |
| 30 November 2023 | Termination of appointment of Linda Ruth Hamilton as a director on 10 November 2023 (1 page) |
| 29 November 2023 | Appointment of Mr Alexander Daniel Lee as a director on 10 November 2023 (2 pages) |
| 29 November 2023 | Termination of appointment of Peter David Hamilton as a director on 10 November 2023 (1 page) |
| 28 November 2023 | Registered office address changed from 21 Glendale Avenue Edgware HA8 8HF United Kingdom to 287 Regents Park Road London N3 3JY on 28 November 2023 (2 pages) |
| 17 October 2023 | Statement of capital following an allotment of shares on 18 September 2023
|
| 17 October 2023 | Change of details for Mrs Linda Ruth Hamilton as a person with significant control on 18 September 2023 (2 pages) |
| 17 October 2023 | Change of details for Mr Peter David Hamilton as a person with significant control on 18 September 2023 (2 pages) |
| 17 October 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
| 7 July 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 7 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 15 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 3 June 2021 | Incorporation Statement of capital on 2021-06-03
|
| 3 June 2021 | Notification of Peter David Hamilton as a person with significant control on 3 June 2021 (2 pages) |
| 3 June 2021 | Appointment of Mr Peter David Hamilton as a director on 3 June 2021 (2 pages) |