HAZELWAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 02444670
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of HAZELWAY LIMITED are www.hazelway.co.uk, and www.hazelway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Hazelway Limited is a Private Limited Company. The company registration number is 02444670. Hazelway Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Hazelway Limited is 30th Floor One Canada Square Canary Wharf London E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, A Peter is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. Secretary HOLLAND, Anna Marie has been resigned. Secretary HOSKING, Cherry Lyn has been resigned. Secretary POTTER, Martin has been resigned. Secretary PRECIOUS, Martin David has been resigned. Director GARNER, Patrick Francis has been resigned. Director IACOBESCU, George has been resigned. Director LEVENE, Peter Keith, Lord has been resigned. Director ROTHMAN, Gerald has been resigned. Director ROTHMAN, Gerald has been resigned. Director SPEIRS, Robert has been resigned. Director YOUNG, Charles Bellamy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 18 January 1999
Director
ANDERSON II, A Peter
Appointed Date: 22 December 1995
72 years old
Director
IACOBESCU, George
Appointed Date: 06 February 1996
80 years old
Director
LYONS, Russell James John
Appointed Date: 09 April 2002
64 years old

Resigned Directors

Secretary
HOLLAND, Anna Marie
Resigned: 30 June 2010
Appointed Date: 27 July 2004
Secretary
HOSKING, Cherry Lyn
Resigned: 28 April 1999
Appointed Date: 08 November 1996
Secretary
POTTER, Martin
Resigned: 03 October 1993
Secretary
PRECIOUS, Martin David
Resigned: 09 February 1999
Appointed Date: 03 October 1993
Director
GARNER, Patrick Francis
Resigned: 22 December 1995
Appointed Date: 01 November 1993
79 years old
Director
IACOBESCU, George
Resigned: 22 December 1995
Appointed Date: 29 July 1994
80 years old
Director
LEVENE, Peter Keith, Lord
Resigned: 22 December 1995
Appointed Date: 01 November 1993
84 years old
Director
ROTHMAN, Gerald
Resigned: 08 April 2002
Appointed Date: 06 February 1996
88 years old
Director
ROTHMAN, Gerald
Resigned: 02 June 1994
88 years old
Director
SPEIRS, Robert
Resigned: 30 June 1993
89 years old
Director
YOUNG, Charles Bellamy
Resigned: 27 January 1998
Appointed Date: 01 April 1996
85 years old

Persons With Significant Control

Canary Wharf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZELWAY LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Oct 2015
Director's details changed for Sir George Iacobescu on 19 October 2015
19 Oct 2015
Director's details changed for Mr Russell James John Lyons on 11 October 2015
...
... and 128 more events
13 Mar 1990
Secretary resigned;new secretary appointed
22 Feb 1990
Director resigned;new director appointed
22 Feb 1990
Secretary resigned;new secretary appointed
14 Feb 1990
Registered office changed on 14/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1989
Incorporation

HAZELWAY LIMITED Charges

5 September 1996
Supplemental debenture
Delivered: 19 September 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited(As Security Agent)
Description: Fixed and floating charges over all property and assets…
27 December 1995
Debenture
Delivered: 16 January 1996
Status: Satisfied on 2 May 1997
Persons entitled: Bankers Trustee Company Limited (As Security Agent)
Description: Legal mortgage any real property now belonging to the…
27 December 1995
Second fixed and floating charge debenture
Delivered: 9 January 1996
Status: Satisfied on 4 June 1997
Persons entitled: European Investment Bank
Description: By way of legal mortgage,all real property in england and…
28 October 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 5 February 1996
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: All undertaking and assets whatsoever both present and…

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