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HAMILTON & RAY LIMITED

Learn more about HAMILTON & RAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

HAMILTON & RAY LIMITED on the map

Company type: Private Limited Company
Company number: 00611177
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.12
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2008.10.08
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.24
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.09.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE YATES / 10/04/2014
Form type: CH01
Date: 2014.07.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.04.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH YATES
Form type: TM01
Date: 2014.01.10
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY HANNAH HOPKINS / 06/02/2012
Form type: CH01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY GLYNIS ANDREANOFF
Form type: TM02
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 5 BELITHA VILLAS, LONDON, N1 1PE, UNITED KINGDOM
Form type: AD01
Date: 2012.09.20
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY HANNAH YATES / 26/11/2011
Form type: CH01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 38 GREAT PORTLAND STREET, LONDON, W1W 8QY
Form type: AD01
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.20
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DIRECTOR APPOINTED SARAH YATES
Form type: AP01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.24
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DIRECTOR APPOINTED RACHEL JANE YATES
Form type: AP01
Date: 2011.09.08
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DIRECTOR APPOINTED KATHERINE LUCY HANNAH YATES
Form type: AP01
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON
Form type: TM01
Date: 2011.09.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.31
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COMPANY BUSINESS 17/08/2011
Form type: RES13
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: RES01
Document description: ALTER ARTICLES 17/08/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.24
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLYN PAULA HAMILTON / 08/04/2011
Form type: CH01
Date: 2011.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 38 GT. PORTLAND STREET,, LONDON, W1N 5AD
Form type: 287
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.29
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAMILTON / 19/08/2008
Form type: 288c
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMILTON / 19/08/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26

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Company directors and board members:

CAROLYN PAULA HAMILTON (current)
Director, BARRISTER, 2007.02.12
5 BELITHA VILLAS , LONDON
N1 1PE
LUCY KATHARINE HANNAH HOPKINS (current)
Director, NONE, 2011.08.18
FLAT 55 20 PALMERS ROAD , LONDON
E2 0SZ
UK
RACHEL JANE YATES (current)
Director, NONE, 2011.08.18
43 TREDEGAR ROAD , LONDON
E3 2EH
UK
GLYNIS ANDREANOFF (resigned)
Secretary, P A, 2005.05.16 - 2012.08.10
FLAT 5 20 LH PORTLAND STREET , LONDON
W1W 8BS
GEORGINA FLORENCE RAY (resigned)
Secretary, COMPANY DIRECTOR, 1991.06.13 - 2005.07.12
66 WIMPOLE STREET , LONDON
W1G 8AW
ALAN STEPHEN HAMILTON (resigned)
Director, COMPANY DIRECTOR, 2007.02.12 - 2011.08.18
APT 8F 25 EAST 86TH STREET , NEW YORK
10028
USA
CAROLYN PAULA HAMILTON (resigned)
Director, BARRISTER, 2002.11.01 - 2004.01.01
13 LEXDEN ROAD , COLCHESTER
CO3 3PL, ESSEX
DAVID HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2007.02.10
30 BRAMPTON GROVE , LONDON
NW4 4AQ
GEORGINA FLORENCE RAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2005.07.12
66 WIMPOLE STREET , LONDON
W1G 8AW
SARAH YATES (resigned)
Director, SOLICITOR, 2011.08.18 - 2014.01.09
2 LOUISA GARDENS , LONDON
E1 4NG

Companies near to HAMILTON & RAY ltd.

Information about the Private Limited Company HAMILTON & RAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data