HAZELWOOD INTERIORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 04886521
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAZELWOOD INTERIORS LIMITED are www.hazelwoodinteriors.co.uk, and www.hazelwood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelwood Interiors Limited is a Private Limited Company. The company registration number is 04886521. Hazelwood Interiors Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Hazelwood Interiors Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . JACK, Antonia is a Secretary of the company. JACK, Antonia is a Director of the company. NABI, Jadranka is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JACK, Antonia
Appointed Date: 03 September 2003

Director
JACK, Antonia
Appointed Date: 03 September 2003
64 years old

Director
NABI, Jadranka
Appointed Date: 03 September 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Antonia Jack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jadranka Nabi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELWOOD INTERIORS LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015
...
... and 28 more events
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
New director appointed
15 Sep 2003
Ad 05/09/03--------- £ si 100@1=100 £ ic 1/101
15 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
03 Sep 2003
Incorporation