ASKETT HAWK (GOSPORT) LIMITED
LONDON FORT GILKICKER PROPERTIES LIMITED

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Company number 08138557
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 4-5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 . The most likely internet sites of ASKETT HAWK (GOSPORT) LIMITED are www.asketthawkgosport.co.uk, and www.askett-hawk-gosport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Askett Hawk Gosport Limited is a Private Limited Company. The company registration number is 08138557. Askett Hawk Gosport Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Askett Hawk Gosport Limited is 4 5 Manchester Square London W1u 3pd. . FRISCHMANN, Wilem William, Dr is a Director of the company. PEARCE, Ian is a Director of the company. Secretary PEARCE, Gillian has been resigned. Secretary ROBERTS, Linda Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 16 July 2013
94 years old

Director
PEARCE, Ian
Appointed Date: 11 July 2012
84 years old

Resigned Directors

Secretary
PEARCE, Gillian
Resigned: 16 July 2013
Appointed Date: 11 July 2012

Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 16 July 2013

Persons With Significant Control

Askett-Hawk Properties Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASKETT HAWK (GOSPORT) LIMITED Events

17 Mar 2017
Previous accounting period shortened from 29 March 2016 to 28 March 2016
21 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
29 Aug 2013
Termination of appointment of Gillian Pearce as a secretary
29 Aug 2013
Registered office address changed from C/O Smith & Williamson 25 Moorgate London EC2R 6AY United Kingdom on 29 August 2013
03 Aug 2012
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Appointment of Gillian Pearce as a secretary
11 Jul 2012
Incorporation

ASKETT HAWK (GOSPORT) LIMITED Charges

18 July 2012
Legal charge
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hampshire County Council
Description: Fort gilkicker t/no.HP313400 and HP429051 and all buildings…