HAWKWISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BT

Company number 03276474
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 2ND FLOOR, 52 BERKELEY SQUARE, LONDON, W1J 5BT
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 sixty-five events have happened. The last three records are Termination of appointment of Carole Vieux as a director on 10 February 2017; Director's details changed for Mr Sulkhan Khabadze on 10 February 2017; Appointment of Mr Gregory Patrick Vieux-O'connor as a director on 3 January 2017. The most likely internet sites of HAWKWISE LIMITED are www.hawkwise.co.uk, and www.hawkwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Hawkwise Limited is a Private Limited Company. The company registration number is 03276474. Hawkwise Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Hawkwise Limited is 2nd Floor 52 Berkeley Square London W1j 5bt. . KHABADZE, Sulkhan is a Director of the company. VIEUX-O'CONNOR, Gregory Patrick is a Director of the company. Secretary BENNETT, Peter James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VIEUX, Carole has been resigned. Director WALFORD, Martin Vosper has been resigned. Director YANAKOPOULOS, Andreas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KHABADZE, Sulkhan
Appointed Date: 01 August 2014
45 years old

Director
VIEUX-O'CONNOR, Gregory Patrick
Appointed Date: 03 January 2017
34 years old

Resigned Directors

Secretary
BENNETT, Peter James
Resigned: 18 November 2016
Appointed Date: 19 November 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 11 November 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1996
Appointed Date: 11 November 1996

Director
VIEUX, Carole
Resigned: 10 February 2017
Appointed Date: 30 June 2006
72 years old

Director
WALFORD, Martin Vosper
Resigned: 30 June 2006
Appointed Date: 19 November 1996
82 years old

Director
YANAKOPOULOS, Andreas
Resigned: 17 February 1998
Appointed Date: 12 February 1997
62 years old

Persons With Significant Control

Roanne (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKWISE LIMITED Events

23 Feb 2017
Termination of appointment of Carole Vieux as a director on 10 February 2017
21 Feb 2017
Director's details changed for Mr Sulkhan Khabadze on 10 February 2017
31 Jan 2017
Appointment of Mr Gregory Patrick Vieux-O'connor as a director on 3 January 2017
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 55 more events
13 Feb 1997
Director resigned
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Nov 1996
Incorporation

HAWKWISE LIMITED Charges

9 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Westholme Investments Limited
Description: F/H property k/a 36 brockill crescent london t/no TGL221808.
21 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Lempoka Trading Limited
Description: L/H property k/a 62 ebury street london SW1 all buildings…
19 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £6,995 to be paid into a separate designated…