This company is commonly known as Hawkwise Limited. The company was founded 27 years ago and was given the registration number 03276474. The firm's registered office is in LONDON. You can find them at 52 Berkeley Square, 3rd Floor, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HAWKWISE LIMITED |
|---|---|---|
| Company Number | : | 03276474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Berkeley Square, 3rd Floor, London, England, W1J 5BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 52 Berkeley Square, London, England, W1J 5BT | Director | 01 August 2014 | Active |
| 52, Berkeley Square, 3rd Floor, London, England, W1J 5BT | Director | 03 January 2017 | Active |
| Durbans Farm, Newpound, Wisborough Green, RH14 0AT | Secretary | 19 November 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 November 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 November 1996 | Active |
| Flat 18, 33 Grosvenor Square, London, W1K 2HL | Director | 30 June 2006 | Active |
| 50 Chelsham Road, London, SW4 6NP | Director | 19 November 1996 | Active |
| 61 Brompton Park Crescent, London, SW6 1SP | Director | 12 February 1997 | Active |
| Mr Gregory Patrick Vieux-O'Connor | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 52, Berkeley Square, London, England, W1J 5BT |
| Nature of control | : |
|
| Roanne (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | Hawksford House, 15 Esplanade, St Helier, Channel Islands, JE1 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Officers | Termination director company with name termination date. | Download |
| 2017-02-21 | Officers | Change person director company with change date. | Download |
| 2017-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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