HAWTHORNS RETIREMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAWTHORNS RETIREMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAWTHORNS RETIREMENT MANAGEMENT LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321309. The accounts status is AUDIT EXEMPTION SUBSI.
HAWTHORNS RETIREMENT MANAGEMENT LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321309. The accounts status is AUDIT EXEMPTION SUBSI.
HAWTHORNS RETIREMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR JUSTIN SKIVER | May 1977 | American | Director | 2014-08-14 | CURRENT |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2014-08-14 | CURRENT |
| MR JOHN GRAY | Feb 1948 | British | Director | 2007-05-14 UNTIL 2014-08-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-13 UNTIL 2002-01-28 | RESIGNED | ||
| MR MATTHEW PROCTOR | Secretary | 2014-08-11 UNTIL 2014-08-14 | RESIGNED | ||
| MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-28 UNTIL 2007-01-02 | RESIGNED |
| MR JOHN GRAY | Feb 1948 | British | Secretary | 2007-05-14 UNTIL 2014-08-11 | RESIGNED |
| MR IAN MATTHEWS | Dec 1948 | British | Director | 2014-08-11 UNTIL 2014-08-14 | RESIGNED |
| MR PETER STEWART HARRISON | Oct 1963 | British | Director | 2013-06-03 UNTIL 2014-08-11 | RESIGNED |
| MR MATTHEW PROCTOR | Oct 1967 | British | Director | 2014-08-11 UNTIL 2014-08-14 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2007-05-30 | RESIGNED |
| MR MARK JONATHAN RIDDINGTON | Mar 1961 | British | Director | 2007-05-14 UNTIL 2010-04-01 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2014-08-14 UNTIL 2015-04-30 | RESIGNED | ||
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2014-08-11 UNTIL 2014-08-14 | RESIGNED |
| KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 2003-08-22 UNTIL 2007-05-30 | RESIGNED |
| MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2002-01-28 UNTIL 2014-08-11 | RESIGNED |
| MARTIN LEE DALBY | Feb 1957 | British | Director | 2002-01-28 UNTIL 2003-07-14 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2014-08-14 UNTIL 2016-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-13 UNTIL 2002-01-28 | RESIGNED |