45 Hamilton Gardens Limited
Company 03742069 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Barry Spitz Director · appointed 2022
- Marine Ghazaryan Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Marine Ghazaryan Director · appointed 2022
Portfolio (1)
- Stephen Barry Spitz Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Delsey Luggage Limited 1 shared director
- Pelham Leather Goods Limited 1 shared director
- Pelham MTO Limited 1 shared director
- Case London Limited 1 shared director
- Revelation Piccadilly Limited 1 shared director
- Birdhaven Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03742069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1999 |
| Address | FLAT 10, GROVE LANE, LONDON, SE5 8TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Spyridon Bakalis British
significant influence or control
Officers (8)
- Stephen Barry Spitz Director · appointed 2022
- Marine Ghazaryan Director · appointed 2022
- Bakalis, Spyridon, Dr Secretary · appointed 2014
Show 5 former officers
- Athanasios Kotsis Director · appointed 2016 · resigned 2017
- Alison De Santos Director · appointed 2001 · resigned 2014
- Blair Cameron Richards Director · appointed 1999 · resigned 2014
- Paul Kraus Secretary · appointed 1999 · resigned 2014
- Irving Edward Teitelbaum Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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