74 HAMILTON TERRACE FREEHOLD LIMITED (10000475)

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Status :

active

Updated :

4 Mar 2019

Qynn Score :

50

Incorporated :

11 Feb 2016

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

82990

Latest Financials

Address

5 New Street Square,
London,
United Kingdom,
EC4A 3TW

Confirmation Statment

4 March 2019

Accounts

26 September 2018

Withdrawal of a person with significant control statement

26 March 2018

Notification of person with significant control

26 March 2018

Confirmation Statment

26 March 2018

Accounts

25 September 2017

Registration of a charge

10 May 2017

Registration of a charge

10 May 2017

Registration of a charge

3 May 2017

Confirmation Statment

23 February 2017

Appointment of Benjamin John Goldkorn

22 February 2016

Appointment of Jarren Lloyd Gordon

22 February 2016

Accounting Period

22 February 2016

Termination of appointment of Huntsmoor Nominees Limited

22 February 2016

Termination of appointment of Richard Michael Bursby

22 February 2016

Termination of appointment of Huntsmoor Limited

22 February 2016

Termination of appointment of Taylor Wessing Secretaries Limited

22 February 2016

Incorporation

11 February 2016

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

100004750001

Status

outstanding

Created

02/05/2017

Resolved

n/a

Type

A registered charge

Parties

Derrick Beare

Number

100004750002

Status

outstanding

Created

02/05/2017

Resolved

n/a

Type

A registered charge

Parties

Investec Bank PLC

Number

100004750003

Status

outstanding

Created

02/05/2017

Resolved

n/a

Type

A registered charge

Parties

Investec Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

04/03/2019

Description

Confirmation statement made on 10/02/2019 with updates

Type

Accounts

Date

26/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Persons with Significant Control

Date

26/03/2018

Description

Withdrawal of a person with significant control statement on 26/03/2018

Type

Persons with Significant Control

Date

26/03/2018

Description

Notification of Benjamin John Goldkorn as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

26/03/2018

Description

Confirmation statement made on 10/02/2018 with updates

Type

Accounts

Date

25/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Mortgage

Date

10/05/2017

Description

Registration of charge 100004750002, created on 02/05/2017

Type

Mortgage

Date

10/05/2017

Description

Registration of charge 100004750003, created on 02/05/2017

Type

Mortgage

Date

03/05/2017

Description

Registration of charge 100004750001, created on 02/05/2017

Type

Confirmation Statement

Date

23/02/2017

Description

Confirmation statement made on 10/02/2017 with updates

Type

Officers

Date

22/02/2016

Description

Appointment of Benjamin John Goldkorn as a director on 11/02/2016

Type

Officers

Date

22/02/2016

Description

Appointment of Jarren Lloyd Gordon as a director on 11/02/2016

Type

Accounts

Date

22/02/2016

Description

Current accounting period shortened from 28/02/2017 to 31/12/2016

Type

Officers

Date

22/02/2016

Description

Termination of appointment of Huntsmoor Nominees Limited as a director on 11/02/2016

Type

Officers

Date

22/02/2016

Description

Termination of appointment of Richard Michael Bursby as a director on 11/02/2016

Type

Officers

Date

22/02/2016

Description

Termination of appointment of Huntsmoor Limited as a director on 11/02/2016

Type

Officers

Date

22/02/2016

Description

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11/02/2016

Type

Incorporation

Date

11/02/2016

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Benjamin John Goldkorn

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

11/02/2016

Tenure

3 Yrs 6 Mths

Date Joined

11/02/2016

Tenure

3 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HAMILTON TERRACE FREEHOLD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

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There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

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Features include :

Backers

Immediately understand who has backed 74 HAMILTON TERRACE FREEHOLD LIMITED.

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Real-time

Track shareholder changes in real time.

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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 HAMILTON TERRACE FREEHOLD LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/02/2016

Date Resigned

11/02/2016

Tenure

Type

Director

Date Joined

11/02/2016

Date Resigned

11/02/2016

Tenure

Type

Secretary

Date Joined

11/02/2016

Date Resigned

11/02/2016

Tenure

Type

Director

Date Joined

11/02/2016

Date Resigned

11/02/2016

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HAMILTON TERRACE FREEHOLD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 HAMILTON TERRACE FREEHOLD LIMITED.

Ratios

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Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Risk

Easy identification of the financial risks associated with 74 HAMILTON TERRACE FREEHOLD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.