HAWTHORN ASSET CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAWTHORN ASSET CO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HAWTHORN ASSET CO LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946875. The accounts status is FULL and accounts are next due on 31/12/2023.
HAWTHORN ASSET CO LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946875. The accounts status is FULL and accounts are next due on 31/12/2023.
HAWTHORN ASSET CO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
7TH FLOOR 21
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
STEMDRIFT LIMITED (until 24/11/2006)
STEMDRIFT LIMITED (until 24/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2022 | 20/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2006-11-22 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-11-22 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-24 | CURRENT |
MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-09-26 UNTIL 2006-11-22 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2006-11-22 UNTIL 2017-04-10 | RESIGNED |
DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2006-11-22 UNTIL 2008-02-28 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-09-26 UNTIL 2006-11-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-26 UNTIL 2006-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |