HALEFIELD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 00290579
Status Active
Incorporation Date 26 July 1934
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Jennifer Draper as a secretary on 10 January 2017. The most likely internet sites of HALEFIELD SECURITIES LIMITED are www.halefieldsecurities.co.uk, and www.halefield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. Halefield Securities Limited is a Private Limited Company. The company registration number is 00290579. Halefield Securities Limited has been working since 26 July 1934. The present status of the company is Active. The registered address of Halefield Securities Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. MAIO, Adriano is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary LEE, Roger Gordon has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVEY, Alan John has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DAVIES, Brian Richard has been resigned. Director FIROOZAN, Rameen has been resigned. Director FOSTER, Anthony Roy has been resigned. Director FRANCIS, Peter John has been resigned. Director HARRISON, Steven has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director JACKSON, David William has been resigned. Director JACKSON-CLARK, Geoffrey has been resigned. Director KENNEDY, John Anthony has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director MURRAIN, Geoffrey has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. Director POWELL, Malcolm has been resigned. Director RODWAY, Timothy John has been resigned. Director ROPER, Graham John has been resigned. Director SAUNDERS-DAVIES, Andrew Michael has been resigned. Director STARKEY, Richard Justin has been resigned. Director STEWART, Gavin Vaughan has been resigned. Director THOMPSON, Christopher Richard has been resigned. Director TROTT, Nicholas Mark has been resigned. Director UNITT, Adrian David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
MAIO, Adriano
Appointed Date: 03 November 2016
44 years old
Director
SEELEY, Rebecca
Appointed Date: 03 November 2016
45 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 10 January 2017
Appointed Date: 03 November 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
LEE, Roger Gordon
Resigned: 30 August 1996
Appointed Date: 16 February 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 16 February 1996
Appointed Date: 13 June 1995
Secretary
MOUL, Anthony Peter
Resigned: 13 June 1995
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 September 1996
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
AVEY, Alan John
Resigned: 03 November 2016
Appointed Date: 30 September 2013
55 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
DAVIES, Brian Richard
Resigned: 10 December 1997
Appointed Date: 17 September 1996
71 years old
Director
FIROOZAN, Rameen
Resigned: 08 July 2005
Appointed Date: 31 March 2003
61 years old
Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 30 July 1999
61 years old
Director
FRANCIS, Peter John
Resigned: 01 December 1992
72 years old
Director
HARRISON, Steven
Resigned: 08 July 2005
Appointed Date: 03 May 2001
61 years old
Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 08 July 2005
67 years old
Director
JACKSON, David William
Resigned: 01 May 1994
81 years old
Director
JACKSON-CLARK, Geoffrey
Resigned: 17 June 1993
81 years old
Director
KENNEDY, John Anthony
Resigned: 22 April 1999
Appointed Date: 10 December 1997
63 years old
Director
LEWIS, Roger St John Hulton
Resigned: 08 July 2005
Appointed Date: 01 December 1992
78 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 01 May 1994
79 years old
Director
MURRAIN, Geoffrey
Resigned: 31 March 2003
Appointed Date: 03 May 2001
71 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 11 August 2004
60 years old
Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 11 August 2004
78 years old
Director
POWELL, Malcolm
Resigned: 01 May 1994
87 years old
Director
RODWAY, Timothy John
Resigned: 08 July 2005
Appointed Date: 21 April 1999
67 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 01 May 1994
79 years old
Director
SAUNDERS-DAVIES, Andrew Michael
Resigned: 08 July 2005
Appointed Date: 17 September 1996
67 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 08 July 2005
64 years old
Director
STEWART, Gavin Vaughan
Resigned: 20 February 2004
Appointed Date: 03 May 2001
66 years old
Director
THOMPSON, Christopher Richard
Resigned: 16 June 1999
Appointed Date: 05 August 1998
61 years old
Director
TROTT, Nicholas Mark
Resigned: 24 September 1999
Appointed Date: 05 August 1998
61 years old
Director
UNITT, Adrian David
Resigned: 22 May 2013
Appointed Date: 20 April 2011
62 years old

Persons With Significant Control

Lendlease Residential (Cg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALEFIELD SECURITIES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 10 January 2017
04 Nov 2016
Appointment of Jennifer Draper as a secretary on 3 November 2016
04 Nov 2016
Termination of appointment of Alan John Avey as a director on 3 November 2016
...
... and 170 more events
13 Feb 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Memorandum and Articles of Association
27 Jan 1987
Gazettable document
02 Jan 1987
Particulars of mortgage/charge
24 Nov 1986
Director resigned;new director appointed

HALEFIELD SECURITIES LIMITED Charges

19 December 1986
Fixed and floating charge
Delivered: 2 January 1987
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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