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HAWKSBILL PROPERTY CONSULTANTS LTD - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 09125605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- England Kemp House, 160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- WHITTLEY, Simon Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-10
- Age Of Company 2014-07-10 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Simon Timothy Whittley
- Mr Martyn Winlow Howell-Jones
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HAWKSBILL PROPERTY HOLDINGS LTD
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-07-20
- Last Date: 2018-07-06
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HAWKSBILL PROPERTY CONSULTANTS LTD Company Description
- HAWKSBILL PROPERTY CONSULTANTS LTD is a ltd registered in United Kingdom with the Company reg no 09125605. Its current trading status is "live". It was registered 2014-07-10. It was previously called HAWKSBILL PROPERTY HOLDINGS LTD. It has declared SIC or NACE codes as "68100". It has 1 director It can be contacted at Kemp House .
Get HAWKSBILL PROPERTY CONSULTANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawksbill Property Consultants Ltd - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 2014-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-compulsory-winding-up-order (2020-02-14) - COCOMP
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gazette-notice-compulsory (2020-02-11) - GAZ1
keyboard_arrow_right 2019
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resolution (2019-01-11) - RESOLUTIONS
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resolution (2019-01-02) - RESOLUTIONS
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re-registration-memorandum-articles (2019-01-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-01-02) - CERT10
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reregistration-public-to-private-company (2019-01-02) - RR02
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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change-account-reference-date-company-previous-extended (2018-02-16) - AA01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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auditors-resignation-company (2018-10-16) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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accounts-with-accounts-type-group (2018-10-29) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-07-12) - DISS40
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gazette-notice-compulsory (2017-07-11) - GAZ1
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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default-companies-house-registered-office-address-applied (2016-06-28) - RP05
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-director-company-with-name-termination-date (2015-03-08) - TM01
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appoint-person-director-company-with-name-date (2015-03-08) - AP01
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certificate-change-of-name-company (2015-03-09) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-04-21) - AP04
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certificate-change-of-name-company (2015-06-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-account-reference-date-company-current-extended (2015-09-18) - AA01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-07-10) - NEWINC