HAWKSCREST LIMITED
LONDON HAWKSHILL INVESTMENTS LIMITED

Hellopages » Greater London » Merton » SW19 1EX

Company number 02475911
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address THE OLD CHURCH, QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of HAWKSCREST LIMITED are www.hawkscrest.co.uk, and www.hawkscrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkscrest Limited is a Private Limited Company. The company registration number is 02475911. Hawkscrest Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Hawkscrest Limited is The Old Church Quicks Road Wimbledon London Sw19 1ex. . CASTIGLIANO, Caroline Jean is a Secretary of the company. BODY, Christopher Charles is a Director of the company. CASTIGLIANO, Caroline Jean is a Director of the company. Secretary TAYLOR, Carolyne has been resigned. Director DUBOIS, James has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CASTIGLIANO, Caroline Jean
Appointed Date: 15 April 1994
Director
BODY, Christopher Charles
Appointed Date: 15 April 1994
70 years old
Director
CASTIGLIANO, Caroline Jean
Appointed Date: 15 April 1994
66 years old

Resigned Directors

Secretary
TAYLOR, Carolyne
Resigned: 15 April 1994
Director
DUBOIS, James
Resigned: 15 April 1994
79 years old

Persons With Significant Control

Mr Christopher Body
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKSCREST LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 76 more events
24 Apr 1990
Director resigned;new director appointed
24 Apr 1990
New director appointed
09 Apr 1990
Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
09 Apr 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Incorporation

HAWKSCREST LIMITED Charges

17 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: The old church 89 quicks road london SW19 1EX, proceeds of…
13 February 1996
Legal charge
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99 and 101 high street esher surrey with fixtures fittings…
8 February 1996
Debenture
Delivered: 15 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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