HAMLET HOUSE MANAGEMENT LIMITED

Profile HAMLET HOUSE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
HAMLET HOUSE MANAGEMENT LIMITED
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Company number
01680569
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 23 November 1982
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
FLAT 14 HAMLET HOUSE, GLENURE ROAD, LONDON, ENGLAND, ELTHAM, SE9 1TF
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PSC and Officers HAMLET HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CANNING, Gillian Elizabeth
Status: Active
Appointed on: Wednesday, 17 December 2003
Correspondence address: 7 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ESCOTT, Gideon
Status: Active
Appointed on: Wednesday, 17 December 2003
Correspondence address: 5 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
NUNN, Julia Mary
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 8 Hamlet House Glenure Road, London, England, SE9 1TF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director Of Wiseman Nunn Ltd
Country of residence: England
NUNN, Nigel Clive
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: 8 Hamlet House Glenure Road, London, England, SE9 1TF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Business Owner
Country of residence: England
PRICE, Matthew
Status: Active
Appointed on: Monday, 30 January 2017
Correspondence address: 6 Hamlet House 6 Hamlt House, Glenure Road, Eltham, England, London, SE9 1TF
Nationality: English
Date of birth: December 1979
Role: Director
Occupation: School Teacher
Country of residence: England
WAKEMAN, Kenneth
Status: Active
Appointed on: Wednesday, 30 October 1996
Correspondence address: 12 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Role: Secretary
Occupation: Warehouse Assistant
WAKEMAN, Kenneth
Status: Active
Appointed on: Sunday, 13 September 2020
Correspondence address: Flat 12 Hamlet House, 7 Glenure Road, Eltham, London, SE9 1TF
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: England
BACON, Christopher Henry
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 14 Hamlet House, London, SE9 1TF
Role: Secretary
BACON, Christopher Henry
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: 14 Hamlet House, London, SE9 1TF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Product Manager
DAVIS, Raymond Martin
Status: Not active
Appointed on: Tuesday, 12 November 2013
Resigned on: Friday, 24 January 2014
Correspondence address: 14 Hamlet House, Glenure Road Eltham, London, England, SE9 1TF
Nationality: English
Date of birth: January 1955
Role: Director
Occupation: Project Manager Telcomms Industry
Country of residence: England
THOMPSON, Wendy
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Monday, 30 October 1995
Correspondence address: 4 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Secretary
WAKEMAN, Kenneth
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Sunday, 13 September 2020
Correspondence address: 12 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Retired
Country of residence: England
BACON, Anny Elizabeth
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: 14 Hamlet House, 7 Glenure Road, Eltham, London, SE9 1TF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managers Secretary
DOWDING, Susan Lilian
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: 10 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Shop Supervisor
DAVIS, Andrew Peter
Status: Not active
Appointed on: Thursday, 26 November 1992
Resigned on: Tuesday, 01 November 1994
Correspondence address: 5 Hamlet House, London, SE9 1TF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Bank Officer
THOMPSON, Wendy
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Tuesday, 04 December 2001
Correspondence address: 4 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Production Assistant
CARNE, Liane Michelle
Status: Not active
Appointed on: Tuesday, 04 December 2001
Resigned on: Wednesday, 17 December 2003
Correspondence address: 14 Hamlet House, Glenure Road, Eltham London, SE9 1TF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Senior Scientific Officer
MILLS, William John
Status: Not active
Resigned on: Wednesday, 17 December 2003
Correspondence address: 3 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Project Leader
BACON, Anny Elizabeth
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Wednesday, 19 November 1997
Correspondence address: 14 Hamlet House, 7 Glenure Road, Eltham, London, SE9 1TF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Secretary
DOWDING, Susan Lilian
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 19 November 1997
Correspondence address: 10 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Shop Supervisor
CANNING, Gillian Elizabeth
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Wednesday, 30 October 1996
Correspondence address: 7 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Role: Secretary
CANNING, Gillian Elizabeth
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Wednesday, 30 October 1996
Correspondence address: 7 Hamlet House, Glenure Road Eltham, London, SE9 1TF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Librarian
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 28 November 2016
Legal form: Persons With Significant Control Statement