Roland Hamilton Limited (Companies House Registration Number 02316151) is a private limited company founded on 1988-11-11. This business can be found at 59 St Martins Lane, London, Charing Cross WC2N 4JS. Roland Hamilton Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Roland Hamilton Limited |
| Number | 02316151 |
| Date of Incorporation: | 1988-11-11 |
| End of financial year: | 31 December |
| Address: | 59 St Martins Lane, London, Charing Cross, WC2N 4JS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
1 secretary is in the company: Jose M. (appointed on 01 January 2014). The official register indexes 3 persons of significant control, namely: St Martin's Estates Limited is located at St. Martin's Lane, WC2N 4JS London. This corporate PSC has over 3/4 of shares,. Yuval T. has 1/2 or less of shares, Adi T. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,440,287 | 1,382,296 | 1,370,449 | 801,089 | 1,007,235 | 579,819 | 1,504,327 | 2,375,405 |
| Fixed Assets | - | - | 309,747 | 912,747 | 742,297 | 742,297 | 841,128 | 841,128 |
| Number Shares Allotted | - | 20,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,727,449 | 1,666,021 | 1,644,545 | 1,669,152 | - | 1,303,306 | 2,319,841 | 3,151,722 |
People with significant control
St Martin's Estates Limited
1 January 2020
| Address | 59 St. Martin's Lane, London, WC2N 4JS, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02328966 |
| Nature of control: |
75,01-100% shares |
Yuval T.
6 April 2016 - 1 January 2020
| Nature of control: |
25-50% shares |
Adi T.
6 April 2016 - 1 January 2020
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, May 2023 | accounts |
Free Download
(7 pages)
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