HALLENBEAGLE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04150681
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Chappell House the Green Datchet Berkshire SL3 9EH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 November 2016; Termination of appointment of David Bruce Reed as a director on 11 October 2016. The most likely internet sites of HALLENBEAGLE ESTATES LIMITED are www.hallenbeagleestates.co.uk, and www.hallenbeagle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallenbeagle Estates Limited is a Private Limited Company. The company registration number is 04150681. Hallenbeagle Estates Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Hallenbeagle Estates Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . ROBINSON, Laurence John is a Director of the company. Secretary OLDROYD, Jeremy James has been resigned. Secretary VALLELY, Keith Andrew has been resigned. Director DODGE, Russell Ewart has been resigned. Director OLDROYD, Jeremy James has been resigned. Director REED, David Bruce has been resigned. Director STOYLE, Roger Anthony has been resigned. Director VALLELY, Keith Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBINSON, Laurence John
Appointed Date: 11 October 2016
66 years old

Resigned Directors

Secretary
OLDROYD, Jeremy James
Resigned: 11 October 2016
Appointed Date: 30 March 2004
Secretary
VALLELY, Keith Andrew
Resigned: 30 March 2004
Appointed Date: 30 January 2001
Director
DODGE, Russell Ewart
Resigned: 11 October 2016
Appointed Date: 30 January 2001
73 years old
Director
OLDROYD, Jeremy James
Resigned: 11 October 2016
Appointed Date: 30 March 2004
57 years old
Director
REED, David Bruce
Resigned: 11 October 2016
Appointed Date: 30 March 2004
58 years old
Director
STOYLE, Roger Anthony
Resigned: 18 June 2001
Appointed Date: 30 January 2001
85 years old
Director
VALLELY, Keith Andrew
Resigned: 11 October 2016
Appointed Date: 30 January 2001
66 years old

Persons With Significant Control

Montgomery Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLENBEAGLE ESTATES LIMITED Events

20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Registered office address changed from Chappell House the Green Datchet Berkshire SL3 9EH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 November 2016
01 Nov 2016
Termination of appointment of David Bruce Reed as a director on 11 October 2016
01 Nov 2016
Termination of appointment of Jeremy James Oldroyd as a director on 11 October 2016
01 Nov 2016
Termination of appointment of Keith Andrew Vallely as a director on 11 October 2016
...
... and 41 more events
13 Sep 2002
Total exemption small company accounts made up to 31 January 2002
26 Feb 2002
Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
03 Jul 2001
Director resigned
09 Feb 2001
New director appointed
30 Jan 2001
Incorporation

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