HALLGARTH INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 05900338
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address FOFRAME HOUSE 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3 . The most likely internet sites of HALLGARTH INVESTMENTS LIMITED are www.hallgarthinvestments.co.uk, and www.hallgarth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hallgarth Investments Limited is a Private Limited Company. The company registration number is 05900338. Hallgarth Investments Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Hallgarth Investments Limited is Foframe House 2nd Floor 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip 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 "Management of real estate on a fee or contract basis".


hallgarth investments Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 09 August 2006
Director
JAY, David
Appointed Date: 09 August 2006
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 09 August 2006
65 years old
Director
JAY, Philip
Appointed Date: 09 August 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLGARTH INVESTMENTS LIMITED Events

15 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 3
...
... and 20 more events
12 Sep 2006
Director resigned
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed;new director appointed
09 Aug 2006
Incorporation

HALLGARTH INVESTMENTS LIMITED Charges

5 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h proeprty known as land and buildings lying on the…
5 September 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALLGARTH FARM MAINTENANCE LIMITED HALLGARTH HOMES LTD HALLGARTH LLP HALLGARTH LOGISTICS LTD HALLGARTH MANOR HOTEL LIMITED HALLGARTH MEWS WINLATON MANAGEMENT COMPANY LIMITED HALLGARTH SHOOT LTD