About

Registered Number: 10910536
Date of Incorporation: 11/08/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: Unit 14, Old Park Farm, Main Road, Chelmsford, CM3 1LN,

 

Hamilton Hotel Investors Ltd was founded on 11 August 2017 and are based in Chelmsford, it's status at Companies House is "Active". The companies directors are James, Stephen William, Croston, Francis John, Devine, Christopher Philip, Evans, Christopher Frank, Fields, Warren Quintin, Kelleher, Richard Michael, Weissinger, Tobias Maximilian, Johnston, Andrew James. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSTON, Francis John 11 August 2017 - 1
DEVINE, Christopher Philip 04 February 2020 - 1
EVANS, Christopher Frank 11 August 2017 - 1
FIELDS, Warren Quintin 04 February 2020 - 1
KELLEHER, Richard Michael 04 February 2020 - 1
WEISSINGER, Tobias Maximilian 29 September 2017 - 1
JOHNSTON, Andrew James 22 October 2018 30 June 2019 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Stephen William 24 August 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 24 August 2020
CS01 - N/A 24 August 2020
TM02 - Termination of appointment of secretary 24 August 2020
AD01 - Change of registered office address 24 August 2020
AA - Annual Accounts 14 March 2020
AP01 - Appointment of director 12 February 2020
AP01 - Appointment of director 12 February 2020
AP01 - Appointment of director 12 February 2020
CS01 - N/A 28 August 2019
SH06 - Notice of cancellation of shares 21 August 2019
SH03 - Return of purchase of own shares 21 August 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 23 May 2019
SH01 - Return of Allotment of shares 22 November 2018
AP01 - Appointment of director 14 November 2018
RESOLUTIONS - N/A 12 November 2018
SH08 - Notice of name or other designation of class of shares 12 November 2018
CS01 - N/A 20 August 2018
AP01 - Appointment of director 03 October 2017
AP04 - Appointment of corporate secretary 12 August 2017
NEWINC - New incorporation documents 11 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.