Advanced company searchLink opens in new window

HAMILTON HOUSE FLATS LIMITED

Company number 03008407

Filter officers

Filter officers

Officers: 35 officers / 30 resignations

JMW BARNARD MANAGEMENT LIMITED

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Secretary
Appointed on
23 May 2018

CARMICHAEL, John Boyd

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Director
Date of birth
May 1937
Appointed on
12 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
-

LANCASTER, Antony Philip Dawson

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Director
Date of birth
October 1942
Appointed on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MANTHOS, Frances

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Director
Date of birth
March 1966
Appointed on
12 March 2020
Nationality
Greek
Country of residence
England
Occupation
-

SHAW, David Lewis

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Director
Date of birth
July 1947
Appointed on
4 October 2022
Nationality
English
Country of residence
England
Occupation
Retired

LOCATION MATTERS LIMITED

Correspondence address
100 White Lion Street, London
Role Resigned
Nominee Secretary
Appointed on
10 January 1995
Resigned on
10 January 1995

MORRIS, Nicholas Charles

Correspondence address
1 Montpelier Street, London, SW7 1EX
Role Resigned
Secretary
Appointed on
3 October 2005
Resigned on
10 April 2006
Nationality
British
Occupation
Solicitor

OGDEN NEWTON, Christopher

Correspondence address
181 Kensington High Street, London, W8 6SH
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
23 May 2018
Nationality
British
Occupation
Chartered Surveyor

STANLEY, Elodie

Correspondence address
Flat 3, 19 Holland Park, London, W11 3TD
Role Resigned
Secretary
Appointed on
11 January 1995
Resigned on
30 November 2004

THORPE, Clare Frances Louise

Correspondence address
1 Montpelier Street, Knightsbridge, London, SW7 1EX
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
21 September 2005

WILLS, Henry Percy

Correspondence address
28 Hamilton House, Vicarage Gate Kensington, London, W8 4HL
Role Resigned
Secretary
Appointed on
10 January 1995
Resigned on
11 January 1995

CARMICHAEL, John Boyd

Correspondence address
28 Hamilton House, Vicarage Gate, London, United Kingdom, W8 4HL
Role Resigned
Director
Date of birth
May 1937
Appointed on
7 March 2012
Resigned on
29 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

CARMICHAEL, John Boyd

Correspondence address
Flat 16 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
May 1937
Appointed on
20 December 2005
Resigned on
9 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CHRISTOPHERSEN, Angela Gwen

Correspondence address
19 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
March 1936
Appointed on
20 December 2007
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

CHRISTOPHERSON, Angela Gwen

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Resigned
Director
Date of birth
March 1936
Appointed on
31 May 2018
Resigned on
5 April 2022
Nationality
British
Country of residence
England
Occupation
Housewife

DRAVERS, Barbara Durrell

Correspondence address
14 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
June 1926
Appointed on
22 December 2005
Resigned on
30 March 2011
Nationality
British
Occupation
None

GREENHILL OF HARROW, Denis, Lord

Correspondence address
25 Hamilton House, Vicarage Gate, London, W8
Role Resigned
Director
Date of birth
November 1913
Appointed on
10 January 1996
Resigned on
27 October 1998
Nationality
British
Occupation
Retired

HERBERT, Robin Arthur Elidyr

Correspondence address
20 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
March 1934
Appointed on
28 October 1998
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JEHA, Mona

Correspondence address
27 Hamilton House, Vicarage Gate, London, W8
Role Resigned
Director
Date of birth
March 1950
Appointed on
10 January 1996
Resigned on
20 December 2005
Nationality
British
Occupation
Company Director

MANTHOS, Dimitri Anthony

Correspondence address
29 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
April 1933
Appointed on
20 December 2005
Resigned on
21 October 2009
Nationality
British
Occupation
Retired

MANTHOS, Frances

Correspondence address
28 Hamilton House, Vicarage Gate, London, Uk, W8 4HL
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 March 2011
Resigned on
30 March 2017
Nationality
Greek
Country of residence
England
Occupation
None

OWEN, Jean Pamela

Correspondence address
21 Hamilton House, London, W8 4HL
Role Resigned
Director
Date of birth
February 1926
Appointed on
22 December 2005
Resigned on
30 March 2011
Nationality
English
Country of residence
England
Occupation
None

PEAKE, Susanna

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Resigned
Director
Date of birth
January 1942
Appointed on
19 August 2016
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Retired

PEAKE, Susanna

Correspondence address
Flat 17 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
January 1942
Appointed on
16 October 2008
Resigned on
27 November 2014
Nationality
British
Country of residence
England
Occupation
Housewife

PEAKE, Susanne

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Resigned
Director
Date of birth
January 1942
Appointed on
31 August 2018
Resigned on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Retired

PROPERTY HOLDINGS LIMITED

Correspondence address
100 White Lion Street, London
Role Resigned
Nominee Director
Date of birth
July 1989
Appointed on
10 January 1995
Resigned on
10 January 1995

SAMUEL, Coral Cynthia

Correspondence address
29 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
August 1927
Appointed on
1 February 2000
Resigned on
22 October 2001
Nationality
British
Occupation
Director

SEVERI, Alessandro

Correspondence address
Flat 10, Hamilton House, Vicarage Gate, London, England, W8 4HL
Role Resigned
Director
Date of birth
January 1939
Appointed on
19 March 2014
Resigned on
20 March 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Retired

SEVERI, Alessandro

Correspondence address
Flat 10 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
January 1939
Appointed on
20 December 2005
Resigned on
20 December 2007
Nationality
Italian
Country of residence
United Kingdom
Occupation
Retd Export Mgr

STEWARD, Peter Michael

Correspondence address
26 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 January 1995
Resigned on
20 March 1997
Nationality
British
Occupation
Chartered Surveyor

SUTTON, Peter Frank

Correspondence address
12 Hamilton House, Vicarage Gate, London, W8
Role Resigned
Director
Date of birth
November 1934
Appointed on
10 January 1996
Resigned on
11 November 2005
Nationality
British
Occupation
Antiques Dealer

TENNANT, Anthony John, Sir

Correspondence address
18 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
November 1930
Appointed on
25 February 1999
Resigned on
20 December 2005
Nationality
British
Occupation
Businessman

WHITBY, Joy

Correspondence address
23 Hamilton House, Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
July 1930
Appointed on
21 October 2009
Resigned on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Tv Producer

WHITBY, Joy

Correspondence address
23 Vicarage Gate, London, W8 4HL
Role Resigned
Director
Date of birth
July 1930
Appointed on
20 December 2005
Resigned on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Tv Producer

WILLS, Henry Percy

Correspondence address
28 Hamilton House, Vicarage Gate Kensington, London, W8 4HL
Role Resigned
Director
Date of birth
August 1912
Appointed on
19 September 1995
Resigned on
23 February 1999
Nationality
British
Occupation
Retired