Hamley Property (6) Limited
- Company number
- 09136729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2014
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLD, Cyril | Director | 18 Jul 2014 | 19 Jul 2015 |
| DIAMANT, Adam David | Director | 18 Jul 2014 | 31 Mar 2016 |
| GOLD, Lloyd Andrew | Director | 18 Jul 2014 | 13 Jan 2020 |
| FISHER, Nicholas Alexander | Director | 18 Jul 2014 | 15 Apr 2020 |
| DIAMANT, Adam David | Director | 15 Apr 2020 | 22 Jul 2024 |
| DIAMANT, Adam | Secretary | 18 Jul 2017 | 22 Jul 2024 |
| PARSONS, Alex Gordon John | Director | 22 Jul 2024 | |
| GOLD, Lloyd Andrew | Director | 15 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2020 |
| Mr Nicholas Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Apr 2020 |
| Mr Lloyd Andrew Gold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 May 2025 |
| Mr Lloyd Andrew Gold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | -£437,958 | £2,883 | 2 |
| 30 Mar 2024 | -£429,565 | £11,267 | 2 |
| 30 Mar 2023 | -£424,521 | £18,945 | 2 |
| 30 Mar 2022 | -£267,183 | £44,370 | 2 |
| 30 Mar 2021 | -£265,777 | £52,103 | 2 |
| 30 Mar 2020 | - | £2,153 | 2 |
| 31 Mar 2019 | -£142,995 | £4,689 | - |
| 31 Mar 2017 | -£398,926 | £102,005 | - |
| 31 Mar 2016 | -£177,924 | £132 | - |
| 31 Jul 2015 | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- GOLD, Lloyd Andrew - Director at L & C Associates Properties Ltd
- GOLD, Lloyd Andrew - Llp-Designated-Member at L & C Associates LLP
- GOLD, Lloyd Andrew - Director at 99 Asset Management Ltd
- GOLD, Lloyd Andrew - Director at Hamley Property Developments Ltd
- GOLD, Lloyd Andrew - Director at Bentley-Leek Properties (Jv3) Ltd
- GOLD, Lloyd Andrew - Director at Hamley Consulting Limited
- GOLD, Lloyd Andrew - Director at Henry Developments Ltd
- GOLD, Lloyd Andrew - Director at Henry Developments 2 Limited
- GOLD, Lloyd Andrew - Director at St Nicholas London Limited
- GOLD, Lloyd Andrew - Director at Liberty Gold Consultancy Limited
Companies at the same address
- 4m Investments Limited (03293588)
- 99 Asset Management Ltd (11718013)
- Anaid Estates Limited (01461357)
- Avid-Banner UK Ltd (14156801)
- Bentley-Leek Properties (Jv3) Ltd (06132055)
- Commercial Property & Land Limited (07416885)
- Hamley Consulting Limited (03915906)
- Hamley Property Developments Ltd (09970873)
- Henry Developments Ltd (09860436)
- High Street (Camden) Limited (09037200)