SION HALL FAMILY OFFICE LTD
BUCKINGHAM SION HALL ADMINISTRATION LIMITED AMSTEL ADMINISTRATION LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 5PA

Company number 04711128
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address KEEPERS COTTAGE PARK COPSE, LECKHAMPSTEAD, BUCKINGHAM, MK18 5PA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of SION HALL FAMILY OFFICE LTD are www.sionhallfamilyoffice.co.uk, and www.sion-hall-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sion Hall Family Office Ltd is a Private Limited Company. The company registration number is 04711128. Sion Hall Family Office Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Sion Hall Family Office Ltd is Keepers Cottage Park Copse Leckhampstead Buckingham Mk18 5pa. . STEED, Mark Wickham is a Secretary of the company. STEED, Mark Wickham is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LEWIS, James William Edward has been resigned. Director PIELAGE, Joseph Gerard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
STEED, Mark Wickham
Appointed Date: 25 March 2003
Director
STEED, Mark Wickham
Appointed Date: 25 March 2003
73 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
LEWIS, James William Edward
Resigned: 31 December 2011
Appointed Date: 25 March 2003
60 years old
Director
PIELAGE, Joseph Gerard
Resigned: 01 January 2010
Appointed Date: 25 March 2003
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Mark Wickham Steed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SION HALL FAMILY OFFICE LTD Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 35 more events
06 Apr 2003
New secretary appointed
06 Apr 2003
New director appointed
06 Apr 2003
New director appointed
05 Apr 2003
Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Mar 2003
Incorporation

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