68 HAZLEWELL ROAD LIMITED
68 HAZLEWELL ROAD LIMITED is an active private limited company, incorporated on 8 March 2016. The nature of the business is Residents property management. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. 68 HAZLEWELL ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10049058 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERBANK HOUSE |
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Address Line 2 | 2 SWAN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4R 3TT |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
68 HAZLEWELL ROAD LIMITED
Directors
(The company's officers)
MS LINDSEY JANE LILLYWHITE
(~43 year old British national)
7 SPENCER WALK, PUTNEY, SW15 1PL, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2016
MR ANTONY DOUGLAS PHILLIPS
(~60 year old British national)
117 PALEWELL PARK, LONDON, SW14 8JJ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 08/03/2016
VERONIKA RAUCH
(~31 year old Austrian national)
123 HIGHTREES HOUSE, NIGHTINGALE LANE, LONDON, SW12 8AH, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2018
Shareholders
(Persons of Significant Control)
Mr Antony Douglas Phillips
(~60 year old British national)
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lindsey Jane Lillywhite
(~43 year old British national)
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Veronika Rauch
(~31 year old Austrian national)
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/03/2018
Connections
(Shared officers)
- MR ANTONY DOUGLAS PHILLIPS
- MR ANTONY DOUGLAS PHILLIPS
THE TOWER HOUSE SCHOOL CHARITABLE FOUNDATION
- MR ANTONY DOUGLAS PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
68 HAZLEWELL ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 3TT.
Map of 68 HAZLEWELL ROAD LIMITED at local scale
Map of 68 HAZLEWELL ROAD LIMITED at district scale
More Companies in EC4R 3TT
Other companies with registered offices in EC4R 3TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)