HAZELGATE INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00719652
Status Active
Incorporation Date 29 March 1962
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HAZELGATE INVESTMENT CO. LIMITED are www.hazelgateinvestmentco.co.uk, and www.hazelgate-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelgate Investment Co Limited is a Private Limited Company. The company registration number is 00719652. Hazelgate Investment Co Limited has been working since 29 March 1962. The present status of the company is Active. The registered address of Hazelgate Investment Co Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Central & Suburban Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZELGATE INVESTMENT CO. LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 60 more events
23 May 1988
Return made up to 07/04/88; full list of members

30 Apr 1987
Full accounts made up to 31 December 1986

30 Apr 1987
Return made up to 21/04/87; full list of members

09 Aug 1986
Full accounts made up to 31 December 1985

09 Aug 1986
Return made up to 02/05/86; full list of members

HAZELGATE INVESTMENT CO. LIMITED Charges

30 January 1968
Deed of consolidation
Delivered: 15 February 1968
Status: Outstanding
Persons entitled: Liverpool Victoria Trustees Limited
Description: 3/16, pennine parade and 3/13, pennine mansions pennine…
1 August 1966
Mortgage
Delivered: 5 August 1966
Status: Outstanding
Persons entitled: Trustees of the Liverpool Victoria Friendly Society
Description: 3/16 penine parcade and 3/16 penine mansions penine drive…
9 November 1962
Mortgage
Delivered: 14 November 1962
Status: Outstanding
Persons entitled: J F Mcevoytrustee of Royal Liver Friendly Society W M Newham F Wales
Description: 3 &'16A pennine parade, pennine drive, hendon , middx…