About

Registered Number: 06756062
Date of Incorporation: 24/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN,

 

Founded in 2008, Hamilton Mackenzie Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has only one director. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VASTA, Sanjay 25 November 2008 29 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 08 December 2016
AD01 - Change of registered office address 21 July 2016
RP04 - N/A 02 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
SH01 - Return of Allotment of shares 08 April 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
SH01 - Return of Allotment of shares 29 October 2009
AA01 - Change of accounting reference date 29 October 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
287 - Change in situation or address of Registered Office 29 May 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
NEWINC - New incorporation documents 24 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.