HAZLITT HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6RP

Company number 00472256
Status Active
Incorporation Date 27 August 1949
Company Type Private Limited Company
Address 10 GREEN STREET, LONDON, W1K 6RP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HAZLITT HOUSE LIMITED are www.hazlitthouse.co.uk, and www.hazlitt-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Hazlitt House Limited is a Private Limited Company. The company registration number is 00472256. Hazlitt House Limited has been working since 27 August 1949. The present status of the company is Active. The registered address of Hazlitt House Limited is 10 Green Street London W1k 6rp. . MARKS, David Norman is a Secretary of the company. MARKS, Selina Rachael is a Director of the company. SHARPE, Dennis Nigel is a Director of the company. Secretary SHARPE, Regina Amelia has been resigned. Director FOOKS, Maurice has been resigned. Director SHARPE, Regina Amelia has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MARKS, David Norman
Appointed Date: 01 October 2007
Director
MARKS, Selina Rachael
Appointed Date: 04 November 1992
70 years old
Director
SHARPE, Dennis Nigel
Appointed Date: 11 February 2007
73 years old

Resigned Directors

Secretary
SHARPE, Regina Amelia
Resigned: 10 October 2010
Director
FOOKS, Maurice
Resigned: 28 September 2007
110 years old
Director
SHARPE, Regina Amelia
Resigned: 08 June 2013
105 years old

Persons With Significant Control

Mrs Selina Rachael Marks Ba (Hons)
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Nigel Sharpe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Selden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZLITT HOUSE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1,000
04 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 102 more events
22 Apr 1976
Allotment of shares
22 Apr 1976
Allotment of shares
22 May 1975
Annual return made up to 03/04/75
27 Aug 1949
New secretary appointed
27 Aug 1949
Incorporation

HAZLITT HOUSE LIMITED Charges

29 November 1988
Deed of substitution
Delivered: 30 November 1988
Status: Satisfied on 29 September 2006
Persons entitled: Commercial Union Assurace PLC
Description: 576/586 (even) bristol road selly oak birmingham title no…
19 April 1985
Legal charge
Delivered: 20 April 1985
Status: Satisfied on 29 September 2006
Persons entitled: Commercial Union Assurance Company PLC.
Description: 1/7 (odd) winner street and 44/48 (even) totnes road…
19 April 1985
Legal charge
Delivered: 20 April 1985
Status: Satisfied on 29 September 2006
Persons entitled: Commercial Union Assurance Company PLC.
Description: 1) 62/70 (even) victoria street, paington, devon. Title no:…
17 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: No. 2. belgrave industrial estate oldham greater…
14 June 1982
Mortgage
Delivered: 22 June 1983
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold 576/586 bristol road, and 16 and c tiverton road…
23 March 1981
Mortgage
Delivered: 25 March 1981
Status: Satisfied on 29 September 2006
Persons entitled: Commercial Union Assurance Company Limited
Description: 101/113 norley road, cuddington, cheshire title no: ch 655.
29 May 1980
Legal mortgage
Delivered: 9 June 1980
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: 63 farringdon road camden, london EC1. Title no. Nlg…
23 March 1978
Legal mortgage
Delivered: 30 March 1978
Status: Satisfied on 29 September 2006
Persons entitled: Commercial Union Assurance Company Limited
Description: F/H flats & garages being norley road cuddington, cheshire…
4 November 1977
Legal mortgage
Delivered: 10 November 1977
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: 14/17 manor street plymouth devon. Title no dn 55204.…
6 May 1976
Legal mortgage
Delivered: 12 May 1976
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Various properties in stretford in the district of trafford…
12 November 1973
Legal mortgage
Delivered: 15 November 1973
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: Leman mills, newton abbot, devon. Floating charge over all…
7 December 1970
Sub-mortgage
Delivered: 11 December 1970
Status: Satisfied on 29 September 2006
Persons entitled: National Westminster Bank PLC
Description: All monies owing on the security of and the benefit of a…
9 September 1965
Legal charge
Delivered: 23 September 1965
Status: Satisfied on 29 September 2006
Persons entitled: Millicent S. Enoch Winifred J. Candy J. R. Enoch H. K. Enoch
Description: 62/70 (even nos) victoria street, paignton, devon.
1 January 1964
Mortgage
Delivered: 3 January 1964
Status: Satisfied on 29 September 2006
Persons entitled: Commercial Union Assurance Company Limited
Description: Various properties in N1 and N16 districts of london and…

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