OpenCompanies

45 Hamilton Gardens Limited

Company number
03742069
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1999
Nature of business
Non-trading company

Registered office

Flat 10
Grove Lane
London
SE5 8TW

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Mar 1999 26 Mar 1999
TEITELBAUM, Irving Edward Director 26 Mar 1999 2 Dec 2001
DE SANTOS, Alison Director 2 Dec 2001 12 Dec 2014
RICHARDS, Blair Cameron Director 27 Jul 1999 12 Dec 2014
KRAUS, Paul Director 26 Mar 1999 12 Dec 2014
KRAUS, Paul Secretary 26 Mar 1999 12 Dec 2014
KOTSIS, Athanasios Director 20 Sep 2016 14 Dec 2017
GHAZARYAN, Marine Director 27 Jan 2022
SPITZ, Stephen Barry Director 27 Jan 2022
BAKALIS, Spyridon, Dr Director 19 Sep 2016
BAKALIS, Spyridon, Dr Secretary 12 Dec 2014

Control

NameNature of controlNotifiedCeased
Dr Spyridon Bakalis Significant Influence Or Control 13 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £4 £4
31 Mar 2024 Dormant £4 £4
31 Mar 2023 Dormant £4 £4
31 Mar 2022 Dormant £4 £4
31 Mar 2021 Dormant £4 £4
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £4 -
31 Mar 2018 Dormant £4 -
31 Mar 2017 Dormant £4 -
31 Mar 2016 Dormant £4 £4
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Directors’ other companies

Data