Lady Hamilton Court Rtm Company Ltd

About

Registered Number: 07380377
Date of Incorporation: 17/09/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, SS7 2ND,

 

Lady Hamilton Court Rtm Company Ltd was founded on 17 September 2010 with its registered office in Benfleet, it has a status of "Active". The current directors of this business are Bernstein, Anna Louise, Parsons, Oliver John Bevan, Woods, Penelope, Ayres, Janet, Austin, Elizabeth Ann Austin, Ayres, Janet, Baxter, Jason Dennis, Fund, Jeremy Maurice, Hibberd, Richard Andrew, Jones, Leigh Philip, Mehta, Pushpa, O'ryan, Sharon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNSTEIN, Anna Louise 03 January 2017 - 1
PARSONS, Oliver John Bevan 03 June 2013 - 1
WOODS, Penelope 08 June 2017 - 1
AUSTIN, Elizabeth Ann Austin 03 June 2013 01 February 2017 1
AYRES, Janet 17 September 2010 03 May 2013 1
BAXTER, Jason Dennis 26 April 2013 01 May 2013 1
FUND, Jeremy Maurice 02 May 2013 03 May 2013 1
HIBBERD, Richard Andrew 17 September 2010 22 November 2011 1
JONES, Leigh Philip 26 April 2013 01 May 2013 1
MEHTA, Pushpa 01 February 2017 06 March 2017 1
O'RYAN, Sharon 26 April 2013 01 May 2013 1
Secretary Name Appointed Resigned Total Appointments
AYRES, Janet 17 September 2010 03 May 2013 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 15 June 2018
AD01 - Change of registered office address 15 November 2017
AP01 - Appointment of director 20 September 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 27 March 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 21 September 2015
AA - Annual Accounts 01 May 2015
AP04 - Appointment of corporate secretary 02 April 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 12 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AD01 - Change of registered office address 11 November 2013
AP01 - Appointment of director 30 July 2013
AD01 - Change of registered office address 25 July 2013
AP01 - Appointment of director 04 June 2013
AP01 - Appointment of director 04 June 2013
AP01 - Appointment of director 04 June 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 03 May 2013
TM02 - Termination of appointment of secretary 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AD01 - Change of registered office address 03 May 2013
AP01 - Appointment of director 02 May 2013
AD01 - Change of registered office address 01 May 2013
AD01 - Change of registered office address 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
CH01 - Change of particulars for director 26 April 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AA - Annual Accounts 23 April 2013
AD01 - Change of registered office address 23 April 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 05 January 2012
TM01 - Termination of appointment of director 29 November 2011
AD01 - Change of registered office address 15 November 2011
NEWINC - New incorporation documents 17 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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