THE HALLMARK TRADING CENTRE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 02277871
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 61 . The most likely internet sites of THE HALLMARK TRADING CENTRE LIMITED are www.thehallmarktradingcentre.co.uk, and www.the-hallmark-trading-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The Hallmark Trading Centre Limited is a Private Limited Company. The company registration number is 02277871. The Hallmark Trading Centre Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of The Hallmark Trading Centre Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £80.35k. It is £-1.34k against last year. And the total assets are £85.48k, which is £-1.08k against last year. CHHATRALIA, Ramesh Chhaganlal is a Director of the company. SHAH, Shashikant Lakhamshi is a Director of the company. Secretary DEMETRIOV, Pandelitsa has been resigned. Secretary DORMER, James Philip has been resigned. Secretary NATHAN, Michael John has been resigned. Secretary MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBOROUGH SECRETARIAL SERVICES LIMITED has been resigned. Director ARCHER, Michael has been resigned. Director BADRUZZAMAN, Jamlani has been resigned. Director DIXON, Graeme Laurence has been resigned. Director DORMER, James Philip has been resigned. Director HOLLOWAY, Robert Charles Keith has been resigned. Director LUNSON, Andrew John has been resigned. Director MICHAEL ARCHER LIMITED has been resigned. Director PERSKY, Richard Woolf has been resigned. Director ROBERTSON, Andrew has been resigned. Director MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Director MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Director MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Director MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Director ROXBOROUGH MANAGEMENT SERVICES LIMITED has been resigned. Director ROXBOROUGH MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Residents property management".


the hallmark trading centre Key Finiance

LIABILITIES £80.35k
-2%
CASH n/a
TOTAL ASSETS £85.48k
-2%
All Financial Figures

Current Directors

Director
CHHATRALIA, Ramesh Chhaganlal
Appointed Date: 16 July 2008
70 years old
Director
SHAH, Shashikant Lakhamshi
Appointed Date: 12 January 2009
67 years old

Resigned Directors

Secretary
DEMETRIOV, Pandelitsa
Resigned: 30 November 2010
Appointed Date: 24 April 2009
Secretary
DORMER, James Philip
Resigned: 12 April 1996
Appointed Date: 29 February 1996
Secretary
NATHAN, Michael John
Resigned: 29 February 1996
Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 01 May 1996
Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 25 July 2003
Director
ARCHER, Michael
Resigned: 15 September 2005
Appointed Date: 01 April 2005
81 years old
Director
BADRUZZAMAN, Jamlani
Resigned: 21 January 1997
Appointed Date: 29 February 1996
Director
DIXON, Graeme Laurence
Resigned: 21 January 1997
Appointed Date: 29 February 1996
65 years old
Director
DORMER, James Philip
Resigned: 12 April 1996
Appointed Date: 29 February 1996
73 years old
Director
HOLLOWAY, Robert Charles Keith
Resigned: 29 February 1996
75 years old
Director
LUNSON, Andrew John
Resigned: 29 February 1996
78 years old
Director
MICHAEL ARCHER LIMITED
Resigned: 17 July 2008
Appointed Date: 15 September 2005
Director
PERSKY, Richard Woolf
Resigned: 15 March 2005
Appointed Date: 01 May 1996
72 years old
Director
ROBERTSON, Andrew
Resigned: 15 September 2005
Appointed Date: 01 April 2005
60 years old
Director
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 20 May 2004
Director
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 01 August 2003
Director
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 September 2002
Director
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 02 May 1996
Appointed Date: 01 May 1996
Director
ROXBOROUGH MANAGEMENT SERVICES LIMITED
Resigned: 02 December 2008
Appointed Date: 20 May 2004
Director
ROXBOROUGH MANAGEMENT SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Ramesh Chhaganlal Chhatralia
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Shashikant Lakhamshi Shah
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE HALLMARK TRADING CENTRE LIMITED Events

02 Mar 2017
Confirmation statement made on 13 December 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 61
30 Dec 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 61
...
... and 122 more events
24 Aug 1989
Registered office changed on 24/08/89 from: 25 anstruther road edgbaston birmingham B15
01 Dec 1988
Registered office changed on 01/12/88 from: 25 anstruther edgbaston birmingham B15
25 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988
Registered office changed on 01/11/88 from: 124-128 city road london EC1V 2NJ
15 Jul 1988
Incorporation

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