HAWK PROPERTY HOLDINGS LIMITED - BRISTOL


Overview

HAWK PROPERTY HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
HAWK PROPERTY HOLDINGS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03271618. The accounts status is DORMANT.

HAWK PROPERTY HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

PORTWALL LANE
BRISTOL
BS1 6NA

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
MS KETTY MYRNA MADELAINE SANDERSON-CURTISS Sep 1944 Swedish Director 2011-07-08 CURRENT
JEFFREY CURTISS Oct 1943 British Director 1997-03-25 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1997-03-25 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1997-03-25 RESIGNED
ROBERT NATHANIAL MYERS Mar 1949 British Director 1997-03-25 UNTIL 2002-06-26 RESIGNED
MR CHRISTOPHER JOHN HARWIN British Director 1997-10-21 UNTIL 2003-02-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1996-10-31 UNTIL 1997-03-25 RESIGNED
MR CHRISTOPHER JOHN HARWIN British Secretary 2000-09-05 UNTIL 2003-12-31 RESIGNED
WILLIAM LEE HARRAGIN Nov 1925 British Secretary 1997-03-25 UNTIL 2000-09-05 RESIGNED
MAXINE ANNE CLIFFORD Apr 1960 Secretary 2004-01-01 UNTIL 2014-06-14 RESIGNED
KETTY MADELINE MYRNA SANDERSON-CURTISS Sep 1944 Swedish Director 1997-03-25 UNTIL 1998-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeffrey Curtiss 2016-04-06 10/1943 La Paz   Baja California Sur Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ketty Madeleine Myrna Sanderson-Curtiss 2016-04-06 9/1944 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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