HAZELWOOD INVESTMENTS LIMITED

1A ULLESWATER ROAD, SOUTHGATE, LONDON  N14 7BU
  • Active
  • Private Limited Company
  • Company No. 03267206
  • Last Updated: 01 Mar 2024

Company Profile

HAZELWOOD INVESTMENTS LIMITED was incorporated on Tuesday, October 22, 1996 as a Private Limited Company with registered address in LONDON. HAZELWOOD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 11 months and 30 days.

Name HAZELWOOD INVESTMENTS LIMITED
Company number 03267206
Company type Private Limited Company
Incorporation date 22 Oct 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 1A ULLESWATER ROAD
SOUTHGATE
LONDON
N14 7BU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mehmet Caliskan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mehmet Caliskan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAZELWOOD INVESTMENTS LIMITED 22 Oct 1996