97 HAMILTON ROAD MANAGEMENT LIMITED
06166969 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Mar 2027 (last filed 4 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DUNCAN, Craig Edward George
Director
TER KUILE, Albert Boudewijn
Director
TER KUILE BENATAR, Tracy Jane
Director
HUGHES, Gillian Laura
Secretary · Resigned 2010-03-19
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned 2007-03-19
HUGHES, Gillian Laura
Director · Resigned 2014-11-04
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97 HAMILTON ROAD MANAGEMENT LIMITED
06166969Active· Ltd· England Wales· 2007-03-19Incorporated 2007-03-19Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOMKINS, Cam-Tu Elise Chloe· DirectorResigned 2022-09-09
- DUNCAN, Craig Edward George· DirectorAppointed 2018-11-30
- TATMAN-MADSEN, Luise· DirectorResigned 2018-11-29
- TATMAN-MADSEN, Paul David· DirectorResigned 2018-11-29
DUNCAN, Craig Edward George
Director
- Appointed
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TER KUILE, Albert Boudewijn
Director
- Appointed
- 2015-04-16
- Nationality
- Dutch
- Residence
- Australia
- Born
- 12/1961
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TER KUILE BENATAR, Tracy Jane
Director
- Appointed
- 2015-04-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1960
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HUGHES, Gillian Laura
Secretary
- Appointed
- 2007-03-19
- Resigned
- 2010-03-19
- Nationality
- Irish
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-03-19
- Resigned
- 2007-03-19
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HUGHES, Gillian Laura
Director
- Appointed
- 2007-03-19
- Resigned
- 2014-11-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1978
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SHARMAN, James Luke
Director
- Appointed
- 2007-03-19
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 07/1981
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TATMAN-MADSEN, Luise
Director
- Appointed
- 2008-06-16
- Resigned
- 2018-11-29
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 10/1976
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TATMAN-MADSEN, Paul David
Director
- Appointed
- 2008-06-16
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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TOMKINS, Cam-Tu Elise Chloe
Director
- Appointed
- 2018-11-30
- Resigned
- 2022-09-09
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1988
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2007-03-19
- Resigned
- 2007-03-19
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