Company number 09676958
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, UNITED KINGDOM, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Registration of charge 096769580003, created on 24 November 2016. The most likely internet sites of HAWTHORN REAL ESTATES LIMITED are www.hawthornrealestates.co.uk, and www.hawthorn-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorn Real Estates Limited is a Private Limited Company.
The company registration number is 09676958. Hawthorn Real Estates Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of Hawthorn Real Estates Limited is Heaton House 148 Bury Old Road Manchester United Kingdom M7 4se. . KAHN, Chagai is a Director of the company. SINITSKY, Michael is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".
hawthorn real estates Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 08 July 2015
Appointed Date: 08 July 2015
82 years old
Persons With Significant Control
Mr Chagai Kahn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sinitsky
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWTHORN REAL ESTATES LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Registration of charge 096769580003, created on 24 November 2016
23 Feb 2016
Registration of charge 096769580002, created on 22 February 2016
17 Feb 2016
Registration of charge 096769580001, created on 17 February 2016
...
... and 0 more events
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 Aug 2015
Appointment of Mr Michael Sinitsky as a director on 26 August 2015
26 Aug 2015
Appointment of Mr Chagai Kahn as a director on 26 August 2015
09 Jul 2015
Termination of appointment of Graham Cowan as a director on 8 July 2015
08 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-08
24 November 2016
Charge code 0967 6958 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 12 green close, feltham TW13…
22 February 2016
Charge code 0967 6958 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 9 hawthorn road, hounslow…
17 February 2016
Charge code 0967 6958 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…