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 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
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)
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 |
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 |