Company Information for

107 HAMILTON TERRACE COMPANY LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

06779073

Private Limited Company

Active

About 107 Hamilton Terrace Company Ltd

107 HAMILTON TERRACE COMPANY LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "Active". 107 Hamilton Terrace Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
107 HAMILTON TERRACE COMPANY LIMITED
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W1G

Filing Information

Company Number06779073
Date formed2008-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 12:25:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Toby Saul Harris Director MANAGING DIRECTOR 2010-02-01 UNITED KINGDOM
Lawrence Mitchell Harvey Director COMPANY DIRECTOR 2011-05-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ch Registrars Limited Company Secretary 2008-12-23 2010-02-01
Faye Marosif Director 2008-12-23 2010-02-01
Nishi Sethi Director 2008-12-23 2010-02-01

Related Directorships for Toby Saul Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby Saul Harris 100 PERCENT STORES LTDDirector 2008-12-10 CURRENT 2008-12-10 Active

Related Directorships for Lawrence Mitchell Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Mitchell Harvey LITTLE CUBS ACADEMY LTDDirector 2017-12-08 CURRENT 2017-12-08 Active
Lawrence Mitchell Harvey PRINCE ALBERT COURT LIMITEDDirector 2009-08-04 CURRENT 2002-06-29 Active
Lawrence Mitchell Harvey REALMPARK HEALTH CARE (PETWORTH) LIMITEDDirector 1996-11-18 CURRENT 1996-11-18 Active
Lawrence Mitchell Harvey CAVALCADE PROPERTIES LIMITEDDirector 1996-01-09 CURRENT 1995-11-06 Active
Lawrence Mitchell Harvey METFIELD ESTATES LIMITEDDirector 1992-12-31 CURRENT 1987-05-05 Active
Lawrence Mitchell Harvey L.M.H. PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1984-02-09 Active
Lawrence Mitchell Harvey DEALDANE DEVELOPMENTS LIMITEDDirector 1991-12-31 CURRENT 1962-04-09 Active
Lawrence Mitchell Harvey L.M.H. (MANAGEMENT SERVICES) LIMITEDDirector 1991-12-31 CURRENT 1976-08-19 Active
Lawrence Mitchell Harvey CAVALCADE INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1974-10-31 Active