HARDWICK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7LL
Company number 01036838
Status Active
Incorporation Date 3 January 1972
Company Type Private Limited Company
Address 1 NORTHWOOD LODGE OAK HILL PARK, LONDON, NW3 7LL
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of HARDWICK INVESTMENTS LIMITED are www.hardwickinvestments.co.uk, and www.hardwick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Hardwick Investments Limited is a Private Limited Company. The company registration number is 01036838. Hardwick Investments Limited has been working since 03 January 1972. The present status of the company is Active. The registered address of Hardwick Investments Limited is 1 Northwood Lodge Oak Hill Park London Nw3 7ll. . BIRN, David John is a Secretary of the company. CAMPBELL, Charlotte is a Director of the company. Director BIRN, Sandra Gillian has been resigned. Director SHERMAN, Sidney has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
BIRN, David John
Director
CAMPBELL, Charlotte
Appointed Date: 22 March 2010
57 years old

Resigned Directors

Director
BIRN, Sandra Gillian
Resigned: 10 April 2010
87 years old
Director
SHERMAN, Sidney
Resigned: 25 February 1999
117 years old

Persons With Significant Control

Mr David John Birn
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HARDWICK INVESTMENTS LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 56 more events
11 Feb 1988
Accounts for a small company made up to 31 October 1987
24 Mar 1987
Accounts for a small company made up to 31 October 1986
24 Mar 1987
Return made up to 04/03/87; full list of members
09 May 1986
Accounts for a small company made up to 31 October 1985
09 May 1986
Return made up to 18/04/86; full list of members

HARDWICK INVESTMENTS LIMITED Charges

23 August 1982
Legal charge
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
18 May 1972
Charge
Delivered: 2 June 1972
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge and the undertaking and all property and…

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