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.
| Office Address | 29-30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 29 October 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 9th January 2020 filed on: 14th, January 2020 |
persons with significant control | Free Download (3 pages) |
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