# 105 Hamilton Terrace Limited

## Details

- **Company number:** [03408652](https://find-and-update.company-information.service.gov.uk/company/03408652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1997
- **Registered office:** 3A STATION ROAD, AMERSHAM, HP7 0BQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £32,971 | £30,263 | - |






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