HALECREST SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03473798
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALECREST SERVICES LIMITED are www.halecrestservices.co.uk, and www.halecrest-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halecrest Services Limited is a Private Limited Company. The company registration number is 03473798. Halecrest Services Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Halecrest Services Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . IWANIER, Hadassah Rachelle is a Secretary of the company. IWANIER, Nathan Naftalie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
IWANIER, Hadassah Rachelle
Appointed Date: 01 December 1997
Director
IWANIER, Nathan Naftalie
Appointed Date: 01 December 1997
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Nathan Naftalie Iwanier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hadassah Rachelle Iwanier
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALECREST SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Previous accounting period shortened from 7 April 2015 to 6 April 2015
06 Jan 2016
Previous accounting period shortened from 8 April 2015 to 7 April 2015
...
... and 61 more events
14 Aug 1998
Director resigned
14 Aug 1998
New secretary appointed
14 Aug 1998
New director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 788/790 finchley road london NW11 7UR
01 Dec 1997
Incorporation

HALECREST SERVICES LIMITED Charges

15 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: The f/h land and buildings known as 56 and 58 peckham hill…
31 August 1999
Mortgage debenture
Delivered: 7 September 1999
Status: Satisfied on 12 August 2005
Persons entitled: Northern Rock PLC
Description: 60 brooksbys walk london E9-EGL365463..65 Broad lane london…
17 November 1998
Legal charge
Delivered: 1 December 1998
Status: Satisfied on 12 August 2005
Persons entitled: Nationwide Building Society
Description: All that property k/a 65 and 67 broad lane tottenham london…
17 November 1998
Debenture
Delivered: 1 December 1998
Status: Satisfied on 12 August 2005
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…

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