HAWKSBILL PROPERTY CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

HAWKSBILL PROPERTY CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
HAWKSBILL PROPERTY CONSULTANTS LTD was incorporated 9 years ago on 10/07/2014 and has the registered number: 09125605. The accounts status is GROUP and accounts are next due on 30/06/2019.

HAWKSBILL PROPERTY CONSULTANTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/06/2019

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAWKSBILL PROPERTY HOLDINGS LTD (until 11/01/2019)
HIGHGROVE PROPERTY HOLDINGS PLC (until 01/06/2015)
HAWKSBILL PROPERTY HOLDINGS PLC (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
06/07/2018 20/07/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY WHITTLEY Nov 1965 British Director 2014-07-10 CURRENT
MR JOHN JOSEPH WALSH Apr 1960 British Director 2017-12-19 UNTIL 2019-05-23 RESIGNED
MR SIMON PALER Jul 1962 British Director 2015-09-20 UNTIL 2018-08-12 RESIGNED
MR SIMON PALER Jul 1962 British Director 2015-09-20 UNTIL 2018-08-12 RESIGNED
MR JAMES PATRICK O'CONNELL Mar 1961 British Director 2015-02-12 UNTIL 2015-03-20 RESIGNED
MS CLAIRE LEE Dec 1969 British Director 2015-09-20 UNTIL 2016-06-17 RESIGNED
MR MICHAEL JOHN KERRIDGE Jan 1948 British Director 2014-07-10 UNTIL 2015-02-12 RESIGNED
MR SIMON EDWARD PALER Secretary 2017-12-19 UNTIL 2018-08-12 RESIGNED
MR JAMES O'CONNELL Secretary 2015-02-01 UNTIL 2015-03-20 RESIGNED
ANDREW DERRICK JOHN FARMILOE Secretary 2014-07-10 UNTIL 2015-01-31 RESIGNED
MR VIJAY ACHARYA Secretary 2017-05-04 UNTIL 2017-05-04 RESIGNED
MR VIJAY ACHARYA Secretary 2017-05-04 UNTIL 2017-12-19 RESIGNED
AFS COMMODITIES LIMITED Corporate Secretary 2015-03-20 UNTIL 2017-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Timothy Whittley 2016-04-06 11/1965 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Winlow Howell-Jones 2016-04-06 1/1937 Sharjah   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWM DEVELOPMENTS LIMITED LEEDS Dissolved... SMALL 7487 - Other business activities
04318344 LIMITED Dissolved... SMALL 7487 - Other business activities
WIN RIVER LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NOBLE HIGHLANDER UK LTD ALTRINCHAM Active FULL 06100 - Extraction of crude petroleum
WIN RIVER DEVELOPMENTS LTD LONDON ... NO ACCOUNTS FILED 41100 - Development of building projects
AVIANTA CAPITAL CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... 64303 - Activities of venture and development capital companies
GLENVIEW NATURAL ENERGY LTD SAFFRON WALDEN Dissolved... DORMANT 35110 - Production of electricity
ROCKLAND DEVELOPMENTS LLP LARNE NORTHERN IRELAND Dissolved... DORMANT None Supplied
BARNHALL PROPERTY LLP BELFAST UNITED KINGDOM Dissolved... DORMANT None Supplied
STRATHMORE PARK HOUSE LIMITED BELFAST Active DORMANT 55900 - Other accommodation
F C C S SHELF COMPANY (NO 5) LIMITED BELFAST Live but... FULL None Supplied
GWM INVESTMENTS LIMITED BELFAST Dissolved... FULL None Supplied
GREENBACK INVESTMENTS LIMITED BELFAST Dissolved... FULL None Supplied
ELYSIUM HOUSING LIMITED LARNE Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
JW PROPERTY CONSULTANTS LIMITED BELFAST NORTHERN IRELA Dissolved... NO ACCOUNTS FILED None Supplied
BARNHALL LIMITED LARNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGROVE SECURITIES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
SC200961 LIMITED EDINBURGH Dissolved... 82990 - Other business support service activities n.e.c.
GWM BALROSSIE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAWKSBILL PROPERTY HOLDINGS P.L.C. 2016-01-09 30-09-2015 £50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVE AND TATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LOXFORD CONSULTING COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE REAL AFRICAN FOOD CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
LPC CLEANING LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOVE THE SALES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LPA MUSIC LTD LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
LOTUS CREATIVE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOST IN THAILAND LIMITED LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
LOOPEEZE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LSAB LTD LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.