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- HAWKSBILL PROPERTY CONSULTANTS LTD
HAWKSBILL PROPERTY CONSULTANTS LTD
In Liquidation
General Information
NAME
HAWKSBILL PROPERTY CONSULTANTS LTD
COMPANY NUMBER
09125605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
02/01/2019
11/01/2019
HAWKSBILL PROPERTY HOLDINGS LTD
View all previous names
Previous Names
02/01/2019 11/01/2019 HAWKSBILL PROPERTY HOLDINGS LTD
01/06/2015 02/01/2019 HAWKSBILL PROPERTY HOLDINGS P.L.C.
09/03/2015 01/06/2015 HIGHGROVE PROPERTY HOLDINGS PLC
10/07/2014 09/03/2015 HAWKSBILL PROPERTY HOLDINGS PLC
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWKSBILL PROPERTY CONSULTANTS LTD | In Liquidation | View Report |
WIN RIVER DEVELOPMENTS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2019 | Event: John Joseph Walsh (900961367) has left the board |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 29/10/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about HAWKSBILL PROPERTY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKSBILL PROPERTY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKSBILL PROPERTY CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2014 - Present (10 years and 5 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
10/07/2014 - 31/01/2015 (6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/07/2014 - Present (10 years and 5 months) Born in Jan 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
01/02/2015 - 20/03/2015 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/02/2015 - Present (9 years and 10 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWKSBILL PROPERTY CONSULTANTS LTD | In Liquidation | View Report |
WIN RIVER DEVELOPMENTS LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2019 | Event: John Joseph Walsh (900961367) has left the board |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 29/10/2018 | Event: Change in Reg. Office |
Date: 13/09/2018 | Event: Simon Paler (923504772) has left the board |
Date: 04/09/2018 | Event: Simon Edward Paler (924314862) has left the board |
Date: 04/09/2018 | Event: Simon Edward Paler (920124929) has left the board |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: New Board Member John Joseph Walsh (900961367) Appointed |
Date: 15/02/2018 | Event: Change in Reg. Office |
Date: 15/02/2018 | Event: New Company Secretary Simon Edward Paler (924314862) Appointed |
Date: 15/02/2018 | Event: Vijay Acharya (923186693) has left the board |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 09/07/2017 | Event: New Board Member Simon Paler (923504772) Appointed |
Date: 23/05/2017 | Event: New Company Secretary Vijay Acharya (923186693) Appointed |
Date: 19/05/2017 | Event: AFS COMMODITIES LIMITED (919606310) has left the board |
Date: 07/11/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Change in Reg. Office |
Date: 30/06/2016 | Event: Change in Reg. Office |
Date: 21/06/2016 | Event: Claire Lee (920124962) has left the board |
Date: 17/03/2016 | Event: HIGHGROVE DRAGON LIMITED (919696728) has left the board |
Date: 17/03/2016 | Event: New Company Secretary AFS COMMODITIES LIMITED (919606310) Appointed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 28/09/2015 | Event: New Board Member Claire Lee (920124962) Appointed |
Date: 28/09/2015 | Event: New Board Member Simon Paler (920124929) Appointed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: New Company Secretary HIGHGROVE DRAGON LIMITED (919696728) Appointed |
Date: 24/03/2015 | Event: James Patrick O'Connell (909099307) has left the board |
Date: 24/03/2015 | Event: James O'Connell (919475530) has left the board |
Date: 11/03/2015 | Event: New Board Member James Patrick O'Connell (909099307) Appointed |
Date: 11/03/2015 | Event: Michael John Kerridge (905818697) has left the board |
Date: 09/02/2015 | Event: Andrew Derrick John Farmiloe (918926305) has left the board |
Date: 09/02/2015 | Event: New Company Secretary James O'Connell (919475530) Appointed |
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