HAZELMERE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 05689805
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 EUR 1 ; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 1 . The most likely internet sites of HAZELMERE LIMITED are www.hazelmere.co.uk, and www.hazelmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelmere Limited is a Private Limited Company. The company registration number is 05689805. Hazelmere Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Hazelmere Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Director BRADLEY, Peter George has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 27 January 2006

Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old

Director
HAMILTON DIRECTORS LIMITED
Resigned: 31 December 2013
Appointed Date: 27 January 2006

HAZELMERE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • EUR 1

15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • EUR 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • EUR 1

...
... and 24 more events
05 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Jan 2006
Incorporation