33 HAZLEWELL LIMITED

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Profile 33 HAZLEWELL LIMITED

Actual on 01.08.2024
Company name
33 HAZLEWELL LIMITED
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Company number
12353071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 2019
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025

Last statement dated Wednesday, 20 December 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 1,, 42 DEALTRY ROAD,, LONDON, ENGLAND, PUTNEY, SW15 6NL
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PSC and Officers 33 HAZLEWELL LIMITED

Officers

(as of 19.08.2022)

KING, Carolyn Jane
Status: Active
Appointed on: Wednesday, 17 February 2021
Correspondence address: 33 Hazlewell Road, London, United Kingdom, SW15 6LS
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
MALCOLM, Ian Donald
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: 33 Hazlewell Road, London, United Kingdom, SW15 6LS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Technician
Country of residence: United Kingdom
SOUTHGATE, Fraser Ronald
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: 33 Hazlewell Road, London, United Kingdom, SW15 6LS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
LAZARUS, Deborah Susan
Status: Not active
Appointed on: Wednesday, 18 December 2019
Resigned on: Friday, 04 December 2020
Correspondence address: 33 Hazlewell Road, London, United Kingdom, SW15 6LS
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Retired
Country of residence: England
LAZARUS, Richard Simon
Status: Not active
Appointed on: Friday, 06 December 2019
Resigned on: Wednesday, 17 February 2021
Correspondence address: 33 Hazlewell Road, London, United Kingdom, SW15 6LS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 20.09.2024)

Carolyn Jane King
Status: Active
Notified on: Wednesday, 17 February 2021
Correspondence address: 33 London, United Kingdom
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Fraser Ronald Southgate
Status: Active
Notified on: Friday, 04 December 2020
Correspondence address: Flat 1, 42 Dealtry Road,, Putney, England, London, SW15 6NL
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Fraser Ronald Southgate
Status: Active
Notified on: Friday, 04 December 2020
Correspondence address: 33 London, United Kingdom
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Donald Malcolm
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: Flat 1, 42 Dealtry Road,, Putney, England, London, SW15 6NL
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Donald Malcolm
Status: Active
Notified on: Friday, 06 December 2019
Correspondence address: 33 Hazlewell Road, London, United Kingdom, SW15 6LS
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Deborah Susan Lazarus
Status: Active
Notified on: Wednesday, 18 December 2019
Correspondence address: 33 London, United Kingdom
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

Mr Richard Simon Lazarus
Status: Not active
Notified on: Friday, 06 December 2019
Correspondence address: 33 London, United Kingdom
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Deborah Susan Lazarus
Status: Not active
Notified on: Wednesday, 18 December 2019
Correspondence address: 33 London, United Kingdom
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Firm

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