500 MILES LIMITED

Profile 500 MILES LIMITED

Actual on 01.09.2021
Company name
500 MILES LIMITED
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Company number
11485353
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, ENGLAND, LONDON, WC1H 9BQ
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PSC and Officers 500 MILES LIMITED

Officers

(as of 23.09.2020)

HAMILTON, Liam Alexander
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Lynton House 7-12 Tavistock Square, London, England, WC1H 9BQ
Role: Secretary
HAMILTON, William Liam Alexander
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Lynton House 7-12 Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr William Liam Alexander Hamilton
Status: Active
Notified on: Thursday, 26 July 2018
Correspondence address: Lynton House London, England
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Ilaria D'Elia Hamilton
Status: Active
Notified on: Thursday, 26 July 2018
Correspondence address: Lynton House London, England
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent