HAWKES BAY INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 03874152
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of HAWKES BAY INVESTMENTS LIMITED are www.hawkesbayinvestments.co.uk, and www.hawkes-bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkes Bay Investments Limited is a Private Limited Company. The company registration number is 03874152. Hawkes Bay Investments Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Hawkes Bay Investments Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . BONDE, Olaf Francisco Gustavo is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director A Z PARTNERS LIMITED has been resigned. Director WRIGHT, Matthew William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BONDE, Olaf Francisco Gustavo
Appointed Date: 19 November 2013
74 years old

Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 01 December 2012
Appointed Date: 01 November 2002
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 09 November 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 09 November 1999
Director
A Z PARTNERS LIMITED
Resigned: 07 December 2000
Appointed Date: 20 December 1999
Director
WRIGHT, Matthew William
Resigned: 19 November 2013
Appointed Date: 07 December 2000
62 years old

Persons With Significant Control

Hawkpeak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKES BAY INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
...
... and 44 more events
28 Aug 2001
Final Gazette dissolved via compulsory strike-off
08 May 2001
First Gazette notice for compulsory strike-off
24 Dec 1999
New director appointed
24 Dec 1999
Director resigned
09 Nov 1999
Incorporation

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