HAZEL ESTATES LIMITED
43 CHASE SIDE

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Company number 05983537
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAZEL ESTATES LIMITED are www.hazelestates.co.uk, and www.hazel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hazel Estates Limited is a Private Limited Company. The company registration number is 05983537. Hazel Estates Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Hazel Estates Limited is C O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary PATEL, Chirag has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 27 February 2007
Director
CARR, Kevin Raymond
Appointed Date: 10 November 2006
70 years old
Director
THEODOROU, Loucas Demetriou
Appointed Date: 10 November 2006
58 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 10 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 November 2006
Appointed Date: 31 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 November 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Kevin Carr
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Loucas Theodorou
Notified on: 31 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZEL ESTATES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015
Director's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015
...
... and 33 more events
21 Nov 2006
Registered office changed on 21/11/06 from: 1ST floor urban house 43 chase side, london N14 5BP
09 Nov 2006
Registered office changed on 09/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation

HAZEL ESTATES LIMITED Charges

16 February 2007
Deed of charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6, 78 upper tollington park london.. Fixed charge over…
16 February 2007
Deed of charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5, 78 upper tollington park london.. Fixed charge over…
16 February 2007
Deed of charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 78 upper tollington park london.. Fixed charge over…
16 February 2007
Deed of charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 78 upper tollington park london.. Fixed charge over…
16 February 2007
Deed of charge
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1, 78 upper tollington park london.. Fixed charge over…

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