• UK
  • HAMILTON CORPORATE MEMBER III LIMITED - Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom

Company Information

Company registration number
12241329
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 3, 8 Fenchurch Place
London
EC3M 4AJ
England
Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England UK

Management

Managing Directors
DAWS, Adrian Joseph
GRAY, Richard John
Company secretaries
MCCORMACK, David

Company Details

Type of Business
ltd
Incorporated
2019-10-03
Age Of Company
2019-10-03 4 years
SIC/NACE
65120

Ownership

Beneficial Owners
Hamilton Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-10-16
Last Date: 2020-10-02

HAMILTON CORPORATE MEMBER III LIMITED Company Description

HAMILTON CORPORATE MEMBER III LIMITED is a ltd registered in United Kingdom with the Company reg no 12241329. Its current trading status is "live". It was registered 2019-10-03. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Level 3, 8 Fenchurch Place .
More information

Get HAMILTON CORPORATE MEMBER III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamilton Corporate Member Iii Limited - Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom

2019-10-03 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2021-08-17) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • accounts-with-accounts-type-dormant (2021-06-14) - AA

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  • termination-secretary-company-with-name-termination-date (2021-08-17) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-17) - TM01

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  • change-account-reference-date-company-current-extended (2020-04-20) - AA01

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • change-person-secretary-company-with-change-date (2020-11-30) - CH03

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  • change-person-director-company-with-change-date (2020-11-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • resolution (2019-11-05) - RESOLUTIONS

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  • incorporation-company (2019-10-03) - NEWINC

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