HASILWOOD MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AW

Company number 09295343
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address HASILWOOD HOUSE, 60-64 BISHOPSGATE, LONDON, EC2N 4AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Simmlaw Services Limited as a secretary on 2 March 2017; Appointment of Mr Harinderjit Singh Nagra as a secretary on 2 March 2017; Appointment of Mr Andrew Keeble as a director on 19 January 2017. The most likely internet sites of HASILWOOD MANAGEMENT SERVICES LIMITED are www.hasilwoodmanagementservices.co.uk, and www.hasilwood-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasilwood Management Services Limited is a Private Limited Company. The company registration number is 09295343. Hasilwood Management Services Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Hasilwood Management Services Limited is Hasilwood House 60 64 Bishopsgate London Ec2n 4aw. . NAGRA, Harinderjit Singh is a Secretary of the company. BERTOLINI, Julie Elizabeth is a Director of the company. DAVIES, Michael Derek is a Director of the company. GUEST, Allan is a Director of the company. HOLMES, Alison is a Director of the company. HOLT, Simon Christopher is a Director of the company. KEEBLE, Andrew is a Director of the company. LACEY, James Anthony is a Director of the company. PIKE, Carolyn Mary Elizabeth is a Director of the company. PUNCHIHEWA, Harindra Deepal is a Director of the company. WILKINSON, Susan is a Director of the company. Secretary VERHAAG, Leo has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Secretary VERHAAG CONSULTING LTD has been resigned. Director BICKERSTAFFE, John Allan has been resigned. Director GILBERT, Graham Charles has been resigned. Director GORRINGE, Jonathan Peter has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
NAGRA, Harinderjit Singh
Appointed Date: 02 March 2017
Director
BERTOLINI, Julie Elizabeth
Appointed Date: 03 March 2016
62 years old
Director
DAVIES, Michael Derek
Appointed Date: 12 November 2014
66 years old
Director
GUEST, Allan
Appointed Date: 04 November 2014
76 years old
Director
HOLMES, Alison
Appointed Date: 12 December 2014
67 years old
Director
HOLT, Simon Christopher
Appointed Date: 12 December 2014
59 years old
Director
KEEBLE, Andrew
Appointed Date: 19 January 2017
63 years old
Director
LACEY, James Anthony
Appointed Date: 12 November 2014
57 years old
Director
PIKE, Carolyn Mary Elizabeth
Appointed Date: 12 December 2014
64 years old
Director
PUNCHIHEWA, Harindra Deepal
Appointed Date: 03 March 2016
64 years old
Director
WILKINSON, Susan
Appointed Date: 04 November 2014
73 years old

Resigned Directors

Secretary
VERHAAG, Leo
Resigned: 31 December 2014
Appointed Date: 04 November 2014
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 02 March 2017
Appointed Date: 21 January 2016
Secretary
VERHAAG CONSULTING LTD
Resigned: 01 January 2016
Appointed Date: 01 January 2015
Director
BICKERSTAFFE, John Allan
Resigned: 03 March 2016
Appointed Date: 12 December 2014
75 years old
Director
GILBERT, Graham Charles
Resigned: 30 April 2015
Appointed Date: 12 December 2014
78 years old
Director
GORRINGE, Jonathan Peter
Resigned: 03 March 2016
Appointed Date: 12 December 2014
73 years old

Persons With Significant Control

U.M. Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASILWOOD MANAGEMENT SERVICES LIMITED Events

03 Mar 2017
Termination of appointment of Simmlaw Services Limited as a secretary on 2 March 2017
03 Mar 2017
Appointment of Mr Harinderjit Singh Nagra as a secretary on 2 March 2017
20 Jan 2017
Appointment of Mr Andrew Keeble as a director on 19 January 2017
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 17 more events
18 Dec 2014
Appointment of Mrs Alison Holmes as a director on 12 December 2014
18 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 July 2015
21 Nov 2014
Appointment of James Anthony Lacey as a director on 12 November 2014
20 Nov 2014
Appointment of Michael Derek Davies as a director on 12 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100

Similar Companies

HASIH WORKER SOLUTIONS LIMITED HASIKA HOMES PVT LIMITED HASIM ALI LIMITED HASIM ALTAN ARCHITECTS GREEN DESIGN AND PRACTICE LIMITED HASIMFOO@BEAUTY EMPIRE LTD HASINA EDUCATION LTD HASINA LTD