HAZELVILLE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6HS

Company number 01962079
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 11A IVOR PLACE, LONDON, ENGLAND, NW1 6HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAZELVILLE LIMITED are www.hazelville.co.uk, and www.hazelville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Hazelville Limited is a Private Limited Company. The company registration number is 01962079. Hazelville Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Hazelville Limited is 11a Ivor Place London England Nw1 6hs. . HENSHER, Paul David is a Director of the company. Secretary RANDALL, Pauline Joy has been resigned. Secretary SALVENDY, Sylvia has been resigned. Director RANDALL, Pauline Joy has been resigned. Director SALVENDY, Sylvia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HENSHER, Paul David

61 years old

Resigned Directors

Secretary
RANDALL, Pauline Joy
Resigned: 01 August 1996

Secretary
SALVENDY, Sylvia
Resigned: 28 June 2014
Appointed Date: 01 August 1996

Director
RANDALL, Pauline Joy
Resigned: 01 August 1996
82 years old

Director
SALVENDY, Sylvia
Resigned: 28 June 2014
Appointed Date: 11 March 2002
58 years old

Persons With Significant Control

Mr Paul Hensher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAZELVILLE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Registered office address changed from 21 Dorset Square London NW1 6QG to 11a Ivor Place London NW1 6HS on 4 October 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 74 more events
12 Jan 1989
Accounts for a small company made up to 30 November 1986

03 Oct 1988
First gazette

19 Feb 1987
Accounting reference date shortened from 31/03 to 30/11

20 Feb 1986
Memorandum and Articles of Association
20 Nov 1985
Certificate of incorporation

HAZELVILLE LIMITED Charges

14 February 2006
Mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being former dock offices (canada…