HAWKESBAY INVESTMENT CORPORATION LIMITED
LONDON HAWKESBAY SPORTSWEAR LIMITED PRICE CHOPPER (UK) LTD

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Company number 08299063
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100,000 ; Appointment of Mr Hakam Valliani as a director on 6 April 2016. The most likely internet sites of HAWKESBAY INVESTMENT CORPORATION LIMITED are www.hawkesbayinvestmentcorporation.co.uk, and www.hawkesbay-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkesbay Investment Corporation Limited is a Private Limited Company. The company registration number is 08299063. Hawkesbay Investment Corporation Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Hawkesbay Investment Corporation Limited is 24 Bedford Row London Wc1r 4tq. . DADLANI, Naheed is a Director of the company. VALLIANI, Hakam is a Director of the company. VALLIANI, Laila is a Director of the company. Director DADLANI, Naheed has been resigned. Director DADLANI, Ritesh Mehdi has been resigned. Director VALLIANI, Aly has been resigned. Director VALLIANI, Aly has been resigned. Director VALLIANI, Aly has been resigned. Director VALLIANI, Hakam has been resigned. Director VALLIANI, Hakam has been resigned. Director VALLIANI, Laila has been resigned. Director VALLIANI, Omar has been resigned. Director YALCINKAYA, Erdal has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
DADLANI, Naheed
Appointed Date: 31 July 2014
46 years old
Director
VALLIANI, Hakam
Appointed Date: 06 April 2016
77 years old
Director
VALLIANI, Laila
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Director
DADLANI, Naheed
Resigned: 01 March 2013
Appointed Date: 19 November 2012
46 years old
Director
DADLANI, Ritesh Mehdi
Resigned: 20 February 2014
Appointed Date: 01 March 2013
47 years old
Director
VALLIANI, Aly
Resigned: 06 April 2016
Appointed Date: 20 August 2015
44 years old
Director
VALLIANI, Aly
Resigned: 20 February 2014
Appointed Date: 27 December 2013
44 years old
Director
VALLIANI, Aly
Resigned: 20 November 2012
Appointed Date: 20 November 2012
44 years old
Director
VALLIANI, Hakam
Resigned: 30 September 2015
Appointed Date: 03 September 2015
77 years old
Director
VALLIANI, Hakam
Resigned: 20 November 2012
Appointed Date: 19 November 2012
77 years old
Director
VALLIANI, Laila
Resigned: 01 August 2014
Appointed Date: 27 December 2013
68 years old
Director
VALLIANI, Omar
Resigned: 20 February 2014
Appointed Date: 27 December 2013
42 years old
Director
YALCINKAYA, Erdal
Resigned: 01 March 2013
Appointed Date: 30 November 2012
49 years old

HAWKESBAY INVESTMENT CORPORATION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100,000
14 Apr 2016
Appointment of Mr Hakam Valliani as a director on 6 April 2016
14 Apr 2016
Termination of appointment of Aly Valliani as a director on 6 April 2016
14 Oct 2015
Appointment of Mrs Laila Valliani as a director on 1 October 2015
...
... and 29 more events
29 Nov 2012
Termination of appointment of Aly Valliani as a director on 20 November 2012
29 Nov 2012
Appointment of Mrs Naheed Dadlani as a director on 19 November 2012
23 Nov 2012
Termination of appointment of Hakam Valliani as a director on 20 November 2012
23 Nov 2012
Appointment of Mr Aly Valliani as a director on 20 November 2012
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAWKESBAY INVESTMENT CORPORATION LIMITED Charges

15 January 2014
Charge code 0829 9063 0001
Delivered: 21 January 2014
Status: Satisfied on 13 February 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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