HAWES & CURTIS LIMITED
LONDON
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016. The most likely internet sites of HAWES & CURTIS LIMITED are www.hawescurtis.co.uk, and www.hawes-curtis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hawes Curtis Limited is a Private Limited Company. The company registration number is 03281481. Hawes Curtis Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Hawes Curtis Limited is 85 Frampton Street London England Nw8 8nq. . KARUNYANESAN, Samuel is a Secretary of the company. SULEYMAN, Mustafa is a Director of the company. SULEYMAN, Touker is a Director of the company. Secretary GUMUSH, Arseven Reshat has been resigned. Secretary KARUNYANESAN, Duraisami Samuel has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Secretary WICHENMINSTER INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHRISTIE, Rosalind Seaton has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEWITT, Anthony has been resigned. Director HILL, Alan has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. Director STAHELIN, Peter Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Appointed Date: 21 November 1996
Appointed Date: 23 October 1997
Appointed Date: 20 November 1996
Appointed Date: 20 November 1996
Appointed Date: 21 November 1996
70 years old
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWES & CURTIS LIMITED Events
Statement of capital on 2015-12-16
- GBP 475,446
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of adoption of Memorandum of Association
HAWES & CURTIS LIMITED Charges
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Silvano Menswear
Description: The deposit account and the deposit balance see image for…
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Michael David Bradley Sinclair
Description: The deposit balance see image for full details.
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty Acting in Exercise of the Powers Conferred by the Crown Estate Act 1961
Description: The amount from time to time standing to the credit of an…
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The National Farmers Union Mutal Insurance Society Limited and Nfu Mutal Insurance Pension Fundtrust Co Limited
Description: Rent deposit amounting to £23,123 plus vat amounting to…
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Brampton Estates Nominess No 3 Limited and Brampton Estates Nominees No 4 Limited
Description: The rent deposit.
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: T R Property Investment Trust PLC
Description: Rent deposit of £2,000.
Delivered: 19 February 1997
Status: Satisfied on 6 February 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…