HAWKWISE LIMITED
52 BERKELEY SQUARE, 3RD FLOOR, LONDON W1J 5BT- Active
- Private Limited Company
- Company No. 03276474
- Last Updated: 01 Mar 2024
Company Profile
HAWKWISE LIMITED was incorporated on Monday, November 11, 1996 as a Private Limited Company with registered address in LONDON. HAWKWISE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 27 years 11 months and 29 days.
| Name | HAWKWISE LIMITED |
|---|---|
| Company number | 03276474 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE 3RD FLOOR LONDON W1J 5BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Gregory Patrick Vieux-O'Connor Nationality: Irish |
Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roanne (Nominees) Limited 15 Esplanade, JE1 1RB |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKWISE LIMITED | 11 Nov 1996 |