HALLBURN INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 08901915
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 089019150001, created on 28 September 2016. The most likely internet sites of HALLBURN INVESTMENTS LTD are www.hallburninvestments.co.uk, and www.hallburn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallburn Investments Ltd is a Private Limited Company. The company registration number is 08901915. Hallburn Investments Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Hallburn Investments Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Mordechai Jacob is a Director of the company. GROSS, Mordechai is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERGER, Mordechai Jacob
Appointed Date: 24 February 2014
48 years old
Director
GROSS, Mordechai
Appointed Date: 24 February 2014
38 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 24 February 2014
Appointed Date: 19 February 2014
48 years old

Persons With Significant Control

North Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Southedge Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLBURN INVESTMENTS LTD Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Registration of charge 089019150001, created on 28 September 2016
29 Sep 2016
Registration of charge 089019150002, created on 28 September 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 3 more events
16 Apr 2014
Appointment of Mr Mordechai Gross as a director
16 Apr 2014
Statement of capital following an allotment of shares on 24 February 2014
  • GBP 2
24 Feb 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 February 2014
24 Feb 2014
Termination of appointment of Osker Heiman as a director
19 Feb 2014
Incorporation

HALLBURN INVESTMENTS LTD Charges

28 September 2016
Charge code 0890 1915 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0890 1915 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Mortgage over (1) the freehold land being land adjoining…

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