63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Carlton, Alexander Jonathan
Born in April 1973
Individual (6 offsprings)
Officer
2007-01-12 ~ now
OF - Director → CIF 0
2
Mahsa, Shadi
Born in March 1967
Individual (4 offsprings)
Officer
2017-01-24 ~ now
OF - Director → CIF 0
3
Spivack, Guy, Mr.
Born in July 1975
Individual (2 offsprings)
Officer
2012-01-01 ~ now
OF - Director → CIF 0
4
LORNHAM LIMITED
LORNHAM LTD
7, New Quebec Street, London, England
Active Corporate (2 parents, 35 offsprings)
Equity (Company account)
73,288 GBP2025-04-30
Officer
2023-04-13 ~ now
OF - Secretary → CIF 0

Ceased 22

1
Levin, Arthur, Doctor
Physician born in March 1913
Individual
Officer
~ 1999-04-29
OF - Director → CIF 0
2
Gotze, Clas
Engineer born in January 1942
Individual
Officer
1997-05-19 ~ 2006-11-07
OF - Director → CIF 0
3
Journo, Richard
Television Producer born in June 1958
Individual (1 offspring)
Officer
1993-09-23 ~ 1997-04-18
OF - Director → CIF 0
4
Jochim, Polyxeni
Student born in March 1975
Individual
Officer
1993-08-20 ~ 1998-07-01
OF - Director → CIF 0
5
Braxton, Donald William
Chartered Accountant born in January 1952
Individual (1 offspring)
Officer
~ 1996-11-09
OF - Director → CIF 0
6
Banks, Elizabeth Christina
Landscape Architect born in September 1941
Individual
Officer
1997-08-04 ~ 2016-09-21
OF - Director → CIF 0
7
Leefe, William Dixon
Ch Surveyor
Individual (9 offsprings)
Officer
2006-01-10 ~ 2010-12-01
OF - Secretary → CIF 0
8
Perkins, Gregory Mark
Company Director born in August 1954
Individual (4 offsprings)
Officer
1995-11-09 ~ 1997-06-05
OF - Director → CIF 0
9
Mcgrandles, Anne-marie
Individual
Officer
2010-12-01 ~ 2017-04-28
OF - Secretary → CIF 0
10
Miller, Anthony Leon, Dr
Dental Surgeon born in March 1946
Individual
Officer
1996-03-25 ~ 2021-09-15
OF - Director → CIF 0
11
Taylor, Royston
Company Director born in May 1932
Individual
Officer
~ 2016-09-21
OF - Director → CIF 0
12
Robertson, Colin John
Managing Director born in July 1947
Individual
Officer
1996-06-05 ~ 1997-06-04
OF - Director → CIF 0
13
Cole, Samantha
Public Relations born in July 1975
Individual (1 offspring)
Officer
2000-06-06 ~ 2012-04-24
OF - Director → CIF 0
14
Gini, Giuliano
Company Director born in October 1958
Individual
Officer
~ 1997-05-12
OF - Director → CIF 0
15
Yamada, Kensuke
Designer born in March 1976
Individual (3 offsprings)
Officer
2009-01-01 ~ 2011-08-24
OF - Director → CIF 0
16
Jacobs, Margaret Sara
Voluntary Social Worker born in September 1913
Individual
Officer
~ 2001-03-01
OF - Director → CIF 0
17
Randall, Stephen
Designer born in January 1956
Individual (1 offspring)
Officer
~ 1993-09-22
OF - Director → CIF 0
18
Haines, David Connop
Individual
Officer
~ 2006-01-10
OF - Secretary → CIF 0
19
Springer, Estelle Rosalind
Born in January 1994
Individual
Officer
1994-09-05 ~ 1999-08-23
OF - Director → CIF 0
20
Pelham, Jacqueline
Housewife born in December 1948
Individual
Officer
~ 1997-05-12
OF - Director → CIF 0
21
Lindenbaum, Eric
Economist born in March 1967
Individual
Officer
1999-06-29 ~ 2000-04-10
OF - Director → CIF 0
22
FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
BURLINGTON ESTATES (LONDON) LIMITED
- 2024-06-11
MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
66, Grosvenor Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
137,795 GBP2018-03-01 ~ 2019-02-28
Officer
2017-04-28 ~ 2023-04-12
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-12-31

0 GBP2023-12-31

Cash at bank and in hand

120 GBP2024-12-31

120 GBP2023-12-31

Net Assets/Liabilities

120 GBP2024-12-31

120 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

12 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

10 GBP2024-01-01 ~ 2024-12-31

Equity

120 GBP2024-12-31

120 GBP2023-12-31

63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
Info
Registered number 01187965
C/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
PRIVATE LIMITED COMPANY incorporated on 1974-10-21 (51 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.