HAZEL CAPITAL SERVICES COMPANY LIMITED
LONDON

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

Company number 06343627
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of HAZEL CAPITAL SERVICES COMPANY LIMITED are www.hazelcapitalservicescompany.co.uk, and www.hazel-capital-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Services Company Limited is a Private Limited Company. The company registration number is 06343627. Hazel Capital Services Company Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Hazel Capital Services Company Limited is 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director CHRISTY, Mark has been resigned. Director YATES, Christian James Kurt has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 18 January 2012
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 July 2015
Appointed Date: 15 August 2007
Director
CHRISTY, Mark
Resigned: 27 July 2010
Appointed Date: 15 August 2007
60 years old
Director
YATES, Christian James Kurt
Resigned: 18 January 2012
Appointed Date: 27 July 2010
63 years old

Persons With Significant Control

Mr Benjamin James Ernest Guest
Notified on: 12 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HAZEL CAPITAL SERVICES COMPANY LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Mar 2016
Total exemption full accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 July 2015
...
... and 22 more events
16 Feb 2009
Total exemption full accounts made up to 30 April 2008
15 Aug 2008
Return made up to 15/08/08; full list of members
01 Jul 2008
Accounting reference date shortened from 31/08/2008 to 30/04/2008
15 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation

Similar Companies

HAZEL CAPITAL ESS 1 LTD HAZEL CAPITAL LLP HAZEL CAPITAL SOLAR 1 FINANCING LIMITED HAZEL CAPITAL SOLAR 1 LLP HAZEL CAPITAL SOLAR 2 LLP HAZEL CAPITAL SOLAR 3 LLP HAZEL CARE CONSULTANCY LTD