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GEORGE HAMILTON SMITH PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00716403
Incorporation Date
1962-02-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GEORGE HAMILTON SMITH PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00716403, and its current status with Companies House is active. The company was incorporated on 27 February 1962 and lists its registered address as London, United Kingdom. 3 shareholders are on record for GEORGE HAMILTON SMITH PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for GEORGE HAMILTON SMITH PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOK STREET INVESTMENTS LTD, holding 50% — the largest recorded stake — followed by BROOK STREET INVESTMENTS LTD at 49.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROOK STREET INVESTMENTS LTD 50% Companies House
BROOK STREET INVESTMENTS LTD 49.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for GEORGE HAMILTON SMITH PROPERTIES LIMITED are current appointments, filed with Companies House. Margaret Fenston (appointed 1991-11-29) and Felicia Morris (appointed 2012-11-21) both serve as Director; Margaret Lady Griffiths serves as Company Secretary. The remaining 1 record shown (Bridget Findlay) is a former appointment that has since been resigned.

Management authority at GEORGE HAMILTON SMITH PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Margaret Fenston ACTIVE

Appointed
1991-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Felicia Morris ACTIVE

Appointed
2012-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Margaret Lady Griffiths ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BF
Bridget Findlay RESIGNED

Appointed
1991-11-29
Resigned
2025-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GEORGE HAMILTON SMITH PROPERTIES LIMITED sits 1 level below its ultimate parent, BROOK STREET INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to BROOK STREET INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEORGE HAMILTON SMITH PROPERTIES LIMITED's own shareholder record.

Ultimate HQ
BROOK STREET INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GEORGE HAMILTON SMITH PROPERTIES LIMITED?

Three shareholders are currently on record for GEORGE HAMILTON SMITH PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOK STREET INVESTMENTS LTD, holding 50% — the largest recorded stake — followed by BROOK STREET INVESTMENTS LTD at 49.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GEORGE HAMILTON SMITH PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEORGE HAMILTON SMITH PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GEORGE HAMILTON SMITH PROPERTIES LIMITED have on record?

3 shareholders are shown on record for GEORGE HAMILTON SMITH PROPERTIES LIMITED.

What is GEORGE HAMILTON SMITH PROPERTIES LIMITED's company registration number?

GEORGE HAMILTON SMITH PROPERTIES LIMITED's registration number is 00716403, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEORGE HAMILTON SMITH PROPERTIES LIMITED still an active company?

GEORGE HAMILTON SMITH PROPERTIES LIMITED's status on Companies House is listed as active.

When was GEORGE HAMILTON SMITH PROPERTIES LIMITED incorporated?

GEORGE HAMILTON SMITH PROPERTIES LIMITED was incorporated on 27 February 1962, according to Companies House.

What is GEORGE HAMILTON SMITH PROPERTIES LIMITED's registered address?

The registered address on file for GEORGE HAMILTON SMITH PROPERTIES LIMITED is London, United Kingdom.

What legal structure is GEORGE HAMILTON SMITH PROPERTIES LIMITED registered as?

GEORGE HAMILTON SMITH PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEORGE HAMILTON SMITH PROPERTIES LIMITED?

Three of the 4 officer records shown for GEORGE HAMILTON SMITH PROPERTIES LIMITED are current appointments, filed with Companies House. Margaret Fenston (appointed 1991-11-29) and Felicia Morris (appointed 2012-11-21) both serve as Director; Margaret Lady Griffiths serves as Company Secretary. The remaining 1 record shown (Bridget Findlay) is a former appointment that has since been resigned. Management authority at GEORGE HAMILTON SMITH PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEORGE HAMILTON SMITH PROPERTIES LIMITED have a parent company or subsidiaries?

GEORGE HAMILTON SMITH PROPERTIES LIMITED sits 1 level below its ultimate parent, BROOK STREET INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GEORGE HAMILTON SMITH PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEORGE HAMILTON SMITH PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEORGE HAMILTON SMITH PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEORGE HAMILTON SMITH PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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