HAZELWOOD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAZELWOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAZELWOOD INVESTMENTS LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03267206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAZELWOOD INVESTMENTS LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03267206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAZELWOOD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1A ULLESWATER ROAD
LONDON
N14 7BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MERCAN CALISKAN | Mar 1949 | British | Director | 2015-03-01 | CURRENT |
MR MEHMET CALISKAN | Mar 1947 | British | Director | 2009-01-16 | CURRENT |
MERCAN CALISKAN | Oct 1949 | Secretary | 2006-09-30 | CURRENT | |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-10-22 UNTIL 1996-12-16 | RESIGNED | ||
MRS MERCAN CALISKAN | Mar 1949 | British | Director | 1996-12-16 UNTIL 2001-12-31 | RESIGNED |
MR MEHMET CALISKAN | Mar 1947 | British | Director | 1996-12-16 UNTIL 2007-04-01 | RESIGNED |
JAIDA ESIN CALISKAN | Jul 1971 | British | Director | 2007-04-01 UNTIL 2009-01-16 | RESIGNED |
ALISAN CALISKAN | Apr 1967 | British | Director | 2004-04-23 UNTIL 2006-09-30 | RESIGNED |
SERPIL CALISKAN | Secretary | 2004-04-23 UNTIL 2006-09-30 | RESIGNED | ||
MRS MERCAN CALISKAN | Mar 1949 | British | Secretary | 2001-12-31 UNTIL 2004-04-23 | RESIGNED |
MR MEHMET CALISKAN | Mar 1947 | British | Secretary | 1996-12-16 UNTIL 2001-12-31 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1996-10-22 UNTIL 1996-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mehmet Caliskan | 2016-04-06 | 3/1947 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mehmet Caliskan | 2016-04-06 | 3/1947 | Southgate London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |