Company number 04017704
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 56 HAZELBOURNE ROAD, LONDON, SW12 9NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
GBP 2
; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAZELBOURNE LIMITED are www.hazelbourne.co.uk, and www.hazelbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelbourne Limited is a Private Limited Company.
The company registration number is 04017704. Hazelbourne Limited has been working since 20 June 2000.
The present status of the company is Active. The registered address of Hazelbourne Limited is 56 Hazelbourne Road London Sw12 9ns. . FARRINGTON, Deborah Ann is a Secretary of the company. FARRINGTON, Deborah Ann is a Director of the company. TOMPKINS, Edwin Bartholomew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
HAZELBOURNE LIMITED Events
15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
14 Jul 2015
Director's details changed for Edwin Bartholomew Tompkins on 14 June 2015
...
... and 34 more events
27 Jun 2000
Registered office changed on 27/06/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
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27 Jun 2000
Registered office changed on 27/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Jun 2000
Secretary resigned;director resigned
27 Jun 2000
Director resigned
20 Jun 2000
Incorporation