HASILWOOD MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HASILWOOD MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HASILWOOD MANAGEMENT SERVICES LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09295343. The accounts status is SMALL and accounts are next due on 30/04/2024.
HASILWOOD MANAGEMENT SERVICES LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09295343. The accounts status is SMALL and accounts are next due on 30/04/2024.
HASILWOOD MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 ST. HELEN'S PLACE
LONDON
EC3A 6AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA KATE CARDENAS BLANCO | Oct 1978 | British | Director | 2021-06-23 | CURRENT |
MR HARINDERJIT SINGH NAGRA | Secretary | 2017-03-02 | CURRENT | ||
MR JAMES ROBERTS | Jul 1972 | British | Director | 2023-12-13 | CURRENT |
MR ANDREW KEEBLE | May 1962 | British | Director | 2017-01-19 | CURRENT |
MR LAWRENCE JENKINS | Dec 1966 | British | Director | 2020-06-24 | CURRENT |
MR MICHAEL DAVID MCCALL | Jan 1959 | British | Director | 2020-06-24 | CURRENT |
MR PAUL MICHAEL CUSITION | Nov 1956 | British | Director | 2018-01-01 | CURRENT |
MR MICHAEL DEREK DAVIES | Jun 1959 | British | Director | 2014-11-12 | CURRENT |
SIMMLAW SERVICES LIMITED | Corporate Secretary | 2016-01-21 UNTIL 2017-03-02 | RESIGNED | ||
MR HARINDRA DEEPAL PUNCHIHEWA | Aug 1961 | British | Director | 2016-03-03 UNTIL 2019-10-06 | RESIGNED |
MRS CAROLYN MARY ELIZABETH PIKE | Dec 1960 | British | Director | 2014-12-12 UNTIL 2021-03-25 | RESIGNED |
MR MICHAEL DAVID MCCALL | Jan 1959 | British | Director | 2020-01-22 UNTIL 2020-01-22 | RESIGNED |
MR JAMES ANTHONY LACEY | Jun 1968 | British | Director | 2014-11-12 UNTIL 2022-12-14 | RESIGNED |
MR LAWRENCE JENKINS | Feb 1966 | British | Director | 2020-01-22 UNTIL 2020-01-22 | RESIGNED |
SIMON CHRISTOPHER HOLT | Apr 1966 | British | Director | 2014-12-12 UNTIL 2023-12-13 | RESIGNED |
MRS ALISON HOLMES | Nov 1958 | British | Director | 2014-12-12 UNTIL 2017-10-31 | RESIGNED |
MR ALLAN GUEST | Sep 1949 | British | Director | 2014-11-04 UNTIL 2023-12-13 | RESIGNED |
JONATHAN PETER GORRINGE | Sep 1952 | British | Director | 2014-12-12 UNTIL 2016-03-03 | RESIGNED |
JOHN ALLAN BICKERSTAFFE | Feb 1950 | British | Director | 2014-12-12 UNTIL 2016-03-03 | RESIGNED |
MR GRAHAM CHARLES GILBERT | Jan 1947 | British | Director | 2014-12-12 UNTIL 2015-04-30 | RESIGNED |
MR LEO VERHAAG | Secretary | 2014-11-04 UNTIL 2014-12-31 | RESIGNED | ||
MRS JULIE ELIZABETH BERTOLINI | Mar 1963 | British | Director | 2016-03-03 UNTIL 2018-05-04 | RESIGNED |
VERHAAG CONSULTING LTD | Corporate Secretary | 2015-01-01 UNTIL 2016-01-01 | RESIGNED | ||
MRS SUSAN WILKINSON | Feb 1952 | British | Director | 2014-11-04 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U.M. Association Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |