HALSEY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4QE

Company number 02797043
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of HALSEY LIMITED are www.halsey.co.uk, and www.halsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Halsey Limited is a Private Limited Company. The company registration number is 02797043. Halsey Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Halsey Limited is Wilberforce House Station Road London Nw4 4qe. . LIEBLICH, Hedi is a Secretary of the company. LIEBLICH, Chowaw is a Director of the company. Secretary FRIEND, Dawn has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FRIEND, Dawn has been resigned. Director GREENWOOD, Jonathan Howard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIEBLICH, Hedi
Appointed Date: 30 April 1993
Director
LIEBLICH, Chowaw
Appointed Date: 30 April 1993
73 years old

Resigned Directors

Secretary
FRIEND, Dawn
Resigned: 30 April 1993
Appointed Date: 30 April 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 April 1993
Appointed Date: 08 March 1993
Director
FRIEND, Dawn
Resigned: 30 April 1993
Appointed Date: 30 April 1993
67 years old
Director
GREENWOOD, Jonathan Howard
Resigned: 30 April 1993
Appointed Date: 30 April 1993
71 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 April 1993
Appointed Date: 08 March 1993

Persons With Significant Control

Looalley Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALSEY LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
04 Feb 2015
Satisfaction of charge 2 in full
...
... and 58 more events
18 Jun 1993
Director resigned;new director appointed
18 Jun 1993
Secretary resigned;new secretary appointed
14 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1993
Director resigned;new director appointed
08 Mar 1993
Incorporation

HALSEY LIMITED Charges

29 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fairacres hayesford park bromley kent…
29 May 1997
Mortgage debenture
Delivered: 3 June 1997
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1993
Legal charge
Delivered: 1 July 1993
Status: Satisfied on 4 September 1997
Persons entitled: Metropolitan Properties Company Limited
Description: F/H-land known as britten lodge, handel lodge, vaughan…

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