# 45 Hamilton Gardens Limited

## Details

- **Company number:** [03742069](https://find-and-update.company-information.service.gov.uk/company/03742069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 1999
- **Registered office:** FLAT 10, GROVE LANE, LONDON, SE5 8TW
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPITZ, Stephen Barry | director | 27 Jan 2022 |  |
| GHAZARYAN, Marine | director | 27 Jan 2022 |  |
| BAKALIS, Spyridon, Dr | director | 19 Sep 2016 |  |
| BAKALIS, Spyridon, Dr | secretary | 12 Dec 2014 |  |
| KOTSIS, Athanasios | director | 20 Sep 2016 | 14 Dec 2017 |
| 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 |
| TEITELBAUM, Irving Edward | director | 26 Mar 1999 | 2 Dec 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Mar 1999 | 26 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Spyridon Bakalis | significant-influence-or-control | 13 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £4 | £4 |
| 31 Mar 2024 | £4 | £4 |
| 31 Mar 2023 | £4 | £4 |
| 31 Mar 2022 | £4 | £4 |
| 31 Mar 2021 | £4 | £4 |
| 31 Mar 2020 | £100 | £100 |
| 31 Mar 2019 | £4 | - |
| 31 Mar 2018 | £4 | - |
| 31 Mar 2017 | £4 | - |
| 31 Mar 2016 | £4 | £4 |





## Directors' other companies

- [SPITZ, Stephen Barry](/person/6187786) - director at [Brentano Suite Whetstone Limited](/company/07713853)
- [SPITZ, Stephen Barry](/person/6187786) - director at [Panamera Properties Limited](/company/09786654)
- [SPITZ, Stephen Barry](/person/6187786) - director at [Case London Limited](/company/03629331)
- [SPITZ, Stephen Barry](/person/6187786) - director at [Graystep Investments Limited](/company/09798966)