97 HAMILTON ROAD MANAGEMENT LIMITED

Profile 97 HAMILTON ROAD MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
97 HAMILTON ROAD MANAGEMENT LIMITED
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Company number
06166969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
97B HAMILTON ROAD, LONDON, SW19 1JG
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PSC and Officers 97 HAMILTON ROAD MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

DUNCAN, Craig Edward George
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 97b Hamilton Road, London, England, SW19 1JG
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: It Programme Manager
Country of residence: England
TER KUILE BENATAR, Tracy Jane
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 2 Cliff Avenue, North Wahroonga, Australia, Nsw, 2076
Nationality: Australian
Date of birth: November 1960
Role: Director
Occupation: Manager
Country of residence: Australia
TER KUILE, Albert Boudewijn
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 2 Cliff Avenue, North Wahroonga, Australia, Nsw, 2076
Nationality: Dutch
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: Australia
TOMKINS, Cam-Tu Elise Chloe
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 97b Hamilton Road, London, England, SW19 1JG
Nationality: Canadian
Date of birth: May 1988
Role: Director
Occupation: Teacher
Country of residence: England
HUGHES, Gillian Laura
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Friday, 19 March 2010
Correspondence address: Ground Floor Flat, 97 Hamilson Road, London, SW19 1JG
Role: Secretary
SHARMAN, James Luke
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 16 June 2008
Correspondence address: First And Second Floor Flat, 97 Hamilton Road, London, SW19 1JG
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Researcher
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 19 March 2007
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 19 March 2007
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
TATMAN-MADSEN, Luise
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Thursday, 29 November 2018
Correspondence address: 97b Hamilton Road, London, SW19 1JG
Nationality: Danish
Date of birth: October 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
TATMAN-MADSEN, Paul David
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Thursday, 29 November 2018
Correspondence address: 97b Hamilton Road, London, SW19 1JG
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Manager
Country of residence: England
HUGHES, Gillian Laura
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Tuesday, 04 November 2014
Correspondence address: 97 Ground Floor Flat, Hamilton Road, London, United Kingdom, SW19 1JG
Nationality: Irish
Date of birth: March 1978
Role: Director
Occupation: Sales
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Albert Boudewijn Ter Kuile
Status: Active
Notified on: Sunday, 02 December 2018
Correspondence address: 2 North Wahroonga, Australia, Nsw, 2076
Nationality: Dutch
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul David Tatman-Madsen
Status: Not active
Notified on: Sunday, 19 March 2017
Correspondence address: 97 London, England
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent