HAZELWOOD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 7BU

Company number 03267206
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 1A ULLESWATER ROAD, SOUTHGATE, LONDON, N14 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAZELWOOD INVESTMENTS LIMITED are www.hazelwoodinvestments.co.uk, and www.hazelwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hazelwood Investments Limited is a Private Limited Company. The company registration number is 03267206. Hazelwood Investments Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Hazelwood Investments Limited is 1a Ulleswater Road Southgate London N14 7bu. . CALISKAN, Mercan is a Secretary of the company. CALISKAN, Mehmet is a Director of the company. CALISKAN, Mercan is a Director of the company. Secretary CALISKAN, Mehmet has been resigned. Secretary CALISKAN, Mercan has been resigned. Secretary CALISKAN, Serpil has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CALISKAN, Alisan has been resigned. Director CALISKAN, Hasret has been resigned. Director CALISKAN, Mehmet has been resigned. Director CALISKAN, Mercan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALISKAN, Mercan
Appointed Date: 30 September 2006
Director
CALISKAN, Mehmet
Appointed Date: 16 January 2009
78 years old
Director
CALISKAN, Mercan
Appointed Date: 01 March 2015
76 years old

Resigned Directors

Secretary
CALISKAN, Mehmet
Resigned: 31 December 2001
Appointed Date: 16 December 1996
Secretary
CALISKAN, Mercan
Resigned: 23 April 2004
Appointed Date: 31 December 2001
Secretary
CALISKAN, Serpil
Resigned: 30 September 2006
Appointed Date: 23 April 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 December 1996
Appointed Date: 22 October 1996
Director
CALISKAN, Alisan
Resigned: 30 September 2006
Appointed Date: 23 April 2004
58 years old
Director
CALISKAN, Hasret
Resigned: 16 January 2009
Appointed Date: 01 April 2007
54 years old
Director
CALISKAN, Mehmet
Resigned: 01 April 2007
Appointed Date: 16 December 1996
78 years old
Director
CALISKAN, Mercan
Resigned: 31 December 2001
Appointed Date: 16 December 1996
76 years old
Nominee Director
BUYVIEW LTD
Resigned: 16 December 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Mehmet Caliskan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAZELWOOD INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
10 Mar 2015
Appointment of Mrs Mercan Caliskan as a director on 1 March 2015
...
... and 59 more events
30 Dec 1996
Secretary resigned
30 Dec 1996
Director resigned
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed;new director appointed
22 Oct 1996
Incorporation

HAZELWOOD INVESTMENTS LIMITED Charges

17 January 2013
Legal charge
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 312, 312A and 314 green lanes palmers…
20 July 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 1997
Debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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