HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 08716322
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address C/O HAZEL CAPITAL LLP, 2ND FLOOR 227, SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2.64 . The most likely internet sites of HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED are www.hazelcapitaldevelopmentwrangle.co.uk, and www.hazel-capital-development-wrangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazel Capital Development Wrangle Limited is a Private Limited Company. The company registration number is 08716322. Hazel Capital Development Wrangle Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Hazel Capital Development Wrangle Limited is C O Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. OWEN, Gareth Edward is a Director of the company. VERNON, Thomas Andrew is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 03 October 2013
54 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 03 October 2013
52 years old
Director
OWEN, Gareth Edward
Appointed Date: 03 October 2013
50 years old
Director
VERNON, Thomas Andrew
Appointed Date: 03 October 2013
42 years old

HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 May 2016
Full accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2.64
08 Jul 2015
Full accounts made up to 31 October 2014
05 Nov 2014
Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH to C/O C/O Hazel Capital Llp 2Nd Floor 227 Shepherds Bush Road London W6 7AS on 5 November 2014
...
... and 4 more events
21 Jul 2014
Sub-division of shares on 9 July 2014
21 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014
Registration of charge 087163220001
03 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAZEL CAPITAL DEVELOPMENT (WRANGLE) LIMITED Charges

11 September 2014
Charge code 0871 6322 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Nibc Bank N.V. (The Security Agent)
Description: Lease of the property dated 10 january 2014 made between…
7 January 2014
Charge code 0871 6322 0001
Delivered: 13 January 2014
Status: Satisfied on 12 September 2014
Persons entitled: Goldbeck Construction Limited
Description: Notification of addition to or amendment of charge…

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