This company is commonly known as Hawthorn Leisure Reit Limited. The company was founded 12 years ago and was given the registration number 08045171. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAWTHORN LEISURE REIT LIMITED |
|---|---|---|
| Company Number | : | 08045171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2012 |
| End of financial year | : | 28 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 New Burlington Place, London, United Kingdom, W1S 2HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG | Director | 20 August 2021 | Active |
| 4th Floor, Suite B, Hq Building, 58 Nicholas Street, Chester, England, CH1 2NP | Director | 20 August 2021 | Active |
| Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG | Director | 20 August 2021 | Active |
| 37, Maddox Street, London, United Kingdom, W1S 2PP | Secretary | 25 April 2012 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Secretary | 01 May 2015 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Secretary | 25 September 2017 | Active |
| 37, Maddox Street, London, United Kingdom, W1S 2PP | Secretary | 06 January 2014 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 14 May 2020 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 03 December 2019 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 25 April 2012 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 25 April 2012 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 03 December 2019 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 12 July 2019 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 07 October 2019 | Active |
| Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG | Director | 07 October 2019 | Active |
| 37, Maddox Street, London, W1S 2PP | Director | 01 July 2014 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 27 May 2021 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 25 April 2012 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 07 October 2019 | Active |
| At Brady Bidco Limited | ||
| Notified on | : | 20 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG |
| Nature of control | : |
|
| Newriver Reit Plc | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, New Burlington Place, London, United Kingdom, W1S 2HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-11 | Incorporation | Memorandum articles. | Download |
| 2024-06-11 | Resolution | Resolution. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-26 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-26 | Resolution | Resolution. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Capital | Second filing capital allotment shares. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
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