Hawkdean Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 0 ceasedLG
Liliane Ursula Gloor-NeufeldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-07 · No cessation recorded
Source record 118910853PN
Peter Romeo NeufeldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111039443RN
Ronald Maurice NeufieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114897900VS
Verena SchwartzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118952645MN
Michael NogatschIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118952646IM
Isabelle MesserilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118962725People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2024-07-01 · 2 yrs
PS
Peter SahliCurrent director
Appointed 2015-12-23 · 10 yrs · Notary / Certified Real Estate Trustee
Show 15 historical appointments
FR
Felix RomResigned director
Resigned 2007-12-13 · 7 yrs · Rechtanswalt
FW
Frederic WhyteResigned secretary
Resigned 2005-02-23 · 2 yrs
RW
Ronald WaltonResigned director
Resigned 2005-02-08 · 2 yrs · Retired
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2004-10-09
ER
Resigned 2003-08-20 · 1 yr · Managing Agent
HN
Hans NeufieldResigned director
Resigned 1996-10-01 · 8 yrs · Builder
RH
Robert HornerResigned director
Resigned 1993-12-07 · 2 yrs · Solicitor
ER
Resigned 1993-01-07 · 7 yrs · Freelance Sales
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1992-12-07
CorpLondon Law Services LimitedResigned director
Resigned 1992-12-07
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active