• UK
  • HAMILTON GEMMILL LIMITED - 15-19 Cavendish Place, London, W1G 0DD, United Kingdom

Company Information

Company registration number
06310151
Company Status
LIVE
Country
United Kingdom
Registered Address
15-19 Cavendish Place
London
W1G 0DD
15-19 Cavendish Place, London, W1G 0DD UK

Management

Managing Directors
GEMMILL, Tristan
HAMILTON, Emily
Company secretaries
HAMILTON, Emily

Company Details

Type of Business
ltd
Incorporated
2007-07-11
Age Of Company
2007-07-11 16 years
SIC/NACE
90010

Ownership

Beneficial Owners
Ms Emily Miranda Hamilton
Mr Tristan John Gemmill

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRISTAN GEMMILL LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-30
Annual Return
Due Date: 2022-07-25
Last Date: 2021-07-11

HAMILTON GEMMILL LIMITED Company Description

HAMILTON GEMMILL LIMITED is a ltd registered in United Kingdom with the Company reg no 06310151. Its current trading status is "live". It was registered 2007-07-11. It was previously called TRISTAN GEMMILL LIMITED. It has declared SIC or NACE codes as "90010". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 15-19 Cavendish Place .
More information

Get HAMILTON GEMMILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamilton Gemmill Limited - 15-19 Cavendish Place, London, W1G 0DD, United Kingdom

2007-07-11 16 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.

  • change-account-reference-date-company-previous-shortened (2023-04-20) - AA01

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  • accounts-with-accounts-type-micro-entity (2023-06-01) - AA

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  • gazette-filings-brought-up-to-date (2023-06-02) - DISS40

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  • gazette-notice-compulsory (2022-06-28) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2022-07-13) - DISS16(SOAS)

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  • accounts-with-accounts-type-micro-entity (2021-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • gazette-filings-brought-up-to-date (2021-07-13) - DISS40

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  • gazette-notice-compulsory (2021-07-06) - GAZ1

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  • confirmation-statement-with-no-updates (2020-07-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-19) - AA

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  • accounts-with-accounts-type-micro-entity (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-21) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • change-of-name-notice (2010-08-03) - CONNOT

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-22) - CH03

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  • certificate-change-of-name-company (2010-08-03) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • resolution (2010-06-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2009-07-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • legacy (2008-07-14) - 363a

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  • legacy (2007-08-01) - 288b

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  • legacy (2007-08-01) - 288a

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  • incorporation-company (2007-07-11) - NEWINC

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