101 Hamilton Road Limited LONDON


101 Hamilton Road Limited is a private limited company located at 29-30 Fitzroy Square, London W1T 6LQ. Incorporated on 2018-10-29, this 1-year-old company is run by 3 directors.
Director Paul F., appointed on 09 January 2020. Director Emma F., appointed on 09 January 2020. Director Daniel S., appointed on 29 October 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2019-11-14 and the date for the following filing is 2020-11-28.

101 Hamilton Road Limited Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11646481
Date of Incorporation Mon, 29th Oct 2018
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 29th Jul 2020 (59 days left)
Next confirmation statement due date Sat, 28th Nov 2020 (2020-11-28)
Last confirmation statement dated Thu, 14th Nov 2019

Company staff

Paul F.

Position: Director

Appointed: 09 January 2020

Emma F.

Position: Director

Appointed: 09 January 2020

Daniel S.

Position: Director

Appointed: 29 October 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Paul F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephanie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul F.

Notified on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephanie S.

Notified on 29 October 2018
Ceased on 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel S.

Notified on 29 October 2018
Ceased on 9 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 9th January 2020
filed on: 14th, January 2020
Free Download (3 pages)

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