HAZLITT HOUSE LIMITED

Profile HAZLITT HOUSE LIMITED

Actual on 01.12.2021
Company name
HAZLITT HOUSE LIMITED
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Company number
00472256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 August 1949
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Accounts

Actual

Next accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 01 November 2022 due by Tuesday, 15 November 2022

Last statement dated Monday, 01 November 2021

Nature of business (SIC)
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate
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Registered office address
31C THE PARK, ENGLAND, LONDON, NW11 7ST
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PSC and Officers HAZLITT HOUSE LIMITED

Officers

(as of 18.09.2020)

MARKS, David Norman
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Flat 4, 10 Green Street, Mayfair, London, W1K 6RP
Nationality: British
Role: Secretary
MARKS, Selina Rachael
Status: Active
Appointed on: Wednesday, 04 November 1992
Correspondence address: Flat 4, 10 Green Street, London, W1K 6RP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: England
SHARPE, Dennis Nigel
Status: Active
Appointed on: Sunday, 11 February 2007
Correspondence address: 7 Broughton Gardens, London, N6 5RS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FOOKS, Maurice
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: 22 Belgravia House, Halkin Place, London, SW1X 8JF
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SHARPE, Regina Amelia
Status: Not active
Resigned on: Saturday, 08 June 2013
Correspondence address: Hammerson House 50a The Bishops Avenue, London, N2 0BE
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SHARPE, Regina Amelia
Status: Not active
Resigned on: Sunday, 10 October 2010
Correspondence address: Hammerson House 50a The Bishops Avenue, London, N2 0BE
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Dennis Nigel Sharpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Selina Rachael Marks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31c London, England
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Selden Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent