HAWES & CURTIS (WHOLESALE) LIMITED
LONDON STOCKDOME LIMITED

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Company number 03210130
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, ENGLAND, NW8 8NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Director's details changed for Mr Touker Suleyman on 27 June 2016. The most likely internet sites of HAWES & CURTIS (WHOLESALE) LIMITED are www.hawescurtiswholesale.co.uk, and www.hawes-curtis-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hawes Curtis Wholesale Limited is a Private Limited Company. The company registration number is 03210130. Hawes Curtis Wholesale Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Hawes Curtis Wholesale 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 KAUNYANESAN, Duraisami Samuel has been resigned. Secretary STAHELIN, Peter Charles has been resigned. Secretary WALGATE SERVICES 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 HILL, Alan has been resigned. Director KELVIN HUGHES, Richard Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KARUNYANESAN, Samuel
Appointed Date: 25 August 2004

Director
SULEYMAN, Mustafa
Appointed Date: 24 January 2002
75 years old

Director
SULEYMAN, Touker
Appointed Date: 24 January 2002
72 years old

Resigned Directors

Secretary
GUMUSH, Arseven Reshat
Resigned: 25 August 2004
Appointed Date: 17 June 2002

Secretary
KAUNYANESAN, Duraisami Samuel
Resigned: 17 June 2002
Appointed Date: 24 January 2002

Secretary
STAHELIN, Peter Charles
Resigned: 24 January 2002
Appointed Date: 27 January 1998

Secretary
WALGATE SERVICES LIMITED
Resigned: 27 January 1998
Appointed Date: 12 June 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 10 June 1996

Director
CHRISTIE, Rosalind Seaton
Resigned: 15 November 2001
Appointed Date: 03 September 1998
79 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 June 1996
Appointed Date: 10 June 1996

Director
HILL, Alan
Resigned: 21 November 1996
Appointed Date: 21 November 1996
95 years old

Director
KELVIN HUGHES, Richard Gordon
Resigned: 24 January 2002
Appointed Date: 12 June 1996
70 years old

HAWES & CURTIS (WHOLESALE) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

05 Jul 2016
Director's details changed for Mr Touker Suleyman on 27 June 2016
09 Jun 2016
Registered office address changed from 594-598 Green Lanes London N8 0RA to 85 Frampton Street London NW8 8NQ on 9 June 2016
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
27 Sep 1996
Secretary resigned
27 Sep 1996
Director resigned
17 Jun 1996
Registered office changed on 17/06/96 from: 120 east road london N1 6AA
17 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jun 1996
Incorporation

HAWES & CURTIS (WHOLESALE) LIMITED Charges

24 April 1997
Legal mortgage
Delivered: 3 May 1997
Status: Satisfied on 6 February 2002
Persons entitled: Midland Bank PLC
Description: L/H 23 jermyn street london SW1Y 6HP the benefit of all…
21 November 1996
Rent deposit deed
Delivered: 4 December 1996
Status: Satisfied on 18 July 2003
Persons entitled: The Crown Estate Commissioners
Description: £38.250.00.