HAWTHORNE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01800547
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Jane Elizabeth Mary Rose on 15 March 2016. The most likely internet sites of HAWTHORNE DEVELOPMENTS LIMITED are www.hawthornedevelopments.co.uk, and www.hawthorne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawthorne Developments Limited is a Private Limited Company. The company registration number is 01800547. Hawthorne Developments Limited has been working since 16 March 1984. The present status of the company is Active. The registered address of Hawthorne Developments Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . ACASTER, Diana Mary is a Director of the company. RICHARDS, Chris Hugh Watkin is a Director of the company. ROSE, Jane Elizabeth Mary is a Director of the company. Secretary MACRAE, Elizabeth Jean has been resigned. Director FORSTER, David Edward has been resigned. Director ROSE, William Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACASTER, Diana Mary
Appointed Date: 15 March 2010
48 years old
Director
RICHARDS, Chris Hugh Watkin
Appointed Date: 09 March 2010
54 years old
Director
ROSE, Jane Elizabeth Mary
Appointed Date: 21 March 2013
77 years old

Resigned Directors

Secretary
MACRAE, Elizabeth Jean
Resigned: 20 May 2010
Director
FORSTER, David Edward
Resigned: 30 November 1999
Appointed Date: 12 August 1993
88 years old
Director
ROSE, William Henry
Resigned: 13 February 2010
86 years old

Persons With Significant Control

Jane Elizabeth Mary Rose
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAWTHORNE DEVELOPMENTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Mar 2016
Director's details changed for Jane Elizabeth Mary Rose on 15 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 139
...
... and 72 more events
09 Mar 1988
Return made up to 28/12/87; full list of members
17 Aug 1987
Accounts for a small company made up to 31 May 1986
17 Feb 1987
Return made up to 28/11/86; full list of members
02 Dec 1986
Registered office changed on 02/12/86 from: 9 mallinson road london SW11
16 Mar 1984
Incorporation

HAWTHORNE DEVELOPMENTS LIMITED Charges

16 December 1985
Single debenture
Delivered: 18 December 1985
Status: Satisfied on 17 July 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 November 1985
Memorandum of deposit of deeds
Delivered: 15 November 1985
Status: Satisfied on 17 July 2008
Persons entitled: Lloyds Bank PLC
Description: 40 prebend mansions, chiswick high road london.

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