HAMILTON LONDON SERVICES LIMITED
Company Number 05890862
Status
Dissolved
Incorporated
July 31, 2006
Entity Type
Ltd
Registered Office
20-22 Bedford Row
WC1R 4JS
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HAMILTON LONDON SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05890862, this organization has been active since July 2006. Primarily in the 64209 sector, the business maintains its official headquarters at 20-22 Bedford Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 14, 2017
Gazette
Nov 29, 2016
Dissolution
Nov 17, 2016
Confirmation Statement
Aug 25, 2016
Officers
Aug 4, 2016
Officers
Aug 4, 2016
Officers
Aug 4, 2016
Officers
Aug 4, 2016
Accounts
Jul 15, 2016
Accounts
Sep 22, 2015
Annual Return
Aug 4, 2015
Officers
Mar 10, 2015
Officers
Mar 10, 2015
Annual Return
Oct 14, 2014
Accounts
Sep 9, 2014
Accounts
Sep 17, 2013
Annual Return
Aug 2, 2013
Annual Return
Aug 8, 2012
Accounts
Jun 12, 2012
Accounts
Apr 11, 2012
Miscellaneous
Dec 19, 2011
Accounts
Aug 12, 2011
Annual Return
Aug 1, 2011
Officers
Feb 18, 2011
Officers
Feb 16, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Twinwood Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate nominee secretary
director
director
director
director
director
director
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