HAWES & CURTIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAWES & CURTIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAWES & CURTIS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281481. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAWES & CURTIS LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281481. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAWES & CURTIS LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
NW8 8PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOUKER SULEYMAN | Aug 1953 | British | Director | 2002-01-24 | CURRENT |
| MR SULEYMAN MUSTAFA SULEYMAN | Jun 1978 | British | Director | 2022-07-12 | CURRENT |
| SAMUEL KARUNYANESAN | British | Secretary | 2004-08-25 | CURRENT | |
| WICHENMINSTER INVESTMENTS LIMITED | Corporate Secretary | 1997-10-23 UNTIL 1997-11-18 | RESIGNED | ||
| WALGATE SERVICES LIMITED | Corporate Secretary | 1996-11-21 UNTIL 1998-01-27 | RESIGNED | ||
| MUSTAFA SULEYMAN | Jun 1950 | British | Director | 2002-01-24 UNTIL 2022-07-11 | RESIGNED |
| PETER CHARLES STAHELIN | May 1959 | Director | 1997-10-23 UNTIL 2002-01-24 | RESIGNED | |
| RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 1996-11-21 UNTIL 2002-01-24 | RESIGNED |
| ALAN HILL | Mar 1930 | British | Director | 1996-11-21 UNTIL 1997-11-11 | RESIGNED |
| ANTHONY HEWITT | Jul 1935 | British | Director | 1996-11-21 UNTIL 1997-11-11 | RESIGNED |
| ROSALIND SEATON CHRISTIE | May 1946 | British | Director | 1998-07-30 UNTIL 2001-11-15 | RESIGNED |
| PETER CHARLES STAHELIN | May 1959 | Secretary | 1998-01-27 UNTIL 2002-01-24 | RESIGNED | |
| DURAISAMI SAMUEL KARUNYANESAN | Jan 1962 | Secretary | 2002-01-24 UNTIL 2002-06-17 | RESIGNED | |
| ARSEVEN RESHAT GUMUSH | Apr 1942 | Secretary | 2002-06-17 UNTIL 2004-08-25 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1996-11-21 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1996-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Touker Suleyman | 2018-08-29 | 8/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Moustafa Suleyman | 2018-08-29 | 6/1950 | Hadley Wood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Touker Suleyman Trust | 2016-04-06 - 2018-08-29 | London | Ownership of shares 25 to 50 percent |