OpenCompanies

105 Hamilton Terrace Limited

Company number
03408652
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1997
Nature of business
Other letting and operating of own or leased real estate

Registered office

3a Station Road
Amersham
HP7 0BQ

Officers

NameRoleAppointedResigned
STERFORD NOMINEES LIMITED Corporate-Nominee-Director 24 Jul 1997 24 Jul 1997
STERFORD CORPORATE SERVICES LIMITED Corporate-Nominee-Secretary 24 Jul 1997 24 Jul 1997
THIRLWELL, John Director 24 Jul 1997 18 Mar 1998
THIRLWELL, John Secretary 24 Jul 1997 18 Mar 1998
ASKAR, Steven Director 24 Jul 1997 3 Dec 2003
CEDAR, Elliott Spencer Director 3 Dec 2003 17 Jan 2006
COATS, Alan Secretary 19 Mar 1998 21 Sep 2010
CHURCHWARD, Nicola Director 19 Feb 2008 27 Jul 2015
COATS, Alan Director 24 Jul 1997 27 Jul 2015
AMADO, Benjamin, Mr. Secretary 21 Sep 2010 11 Nov 2016
SABOURI, Bahman Director 15 Aug 1997 16 Dec 2016
THIRLWELL, Dorothy Patty Director 18 Mar 1998 7 Aug 2017
PARISSIS, Andrew Director 27 Jul 2015 8 Aug 2017
MACAGNO, Kathleen Secretary 11 Nov 2016 8 Dec 2021
AMADO, Benjamin Director 25 Feb 2003 23 Jun 2023
BARTA, Peter Director 10 Jul 2023
SHAFI, Osman Husson Director 1 Jun 2018
ALTMAN, Raphael Director 1 May 2017
AMINI, Roxana Director 16 Dec 2016
MACAGNO, Kathleen Marie Director 27 Jul 2015
NEWMAN, John Felix Director 15 Aug 1997

Control

NameNature of controlNotifiedCeased
Mr Benajamin Amado Significant Influence Or Control 30 Apr 2016 27 Jul 2016
Mrs Kathleen Marie Macagno Significant Influence Or Control 27 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - 0
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - £10,024 -
31 Jul 2015 - £8,198 -
31 Jul 2014 - £3,594 -
31 Jul 2013 £6,190 £8,518 -
31 Jul 2012 - - -
31 Jul 2011 £32,971 £30,263 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Companies at the same address

Data