HALLFIELDS NO.2 LIMITED
LONDON ECOSHAW LIMITED

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Company number 03529212
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed; Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017. The most likely internet sites of HALLFIELDS NO.2 LIMITED are www.hallfieldsno2.co.uk, and www.hallfields-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Hallfields No 2 Limited is a Private Limited Company. The company registration number is 03529212. Hallfields No 2 Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Hallfields No 2 Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. SKELDON, Roger is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 03 April 1998
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 12 September 2011
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 13 June 2016
Appointed Date: 15 January 2014
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 December 2011
Appointed Date: 12 September 2011
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 May 2006
Appointed Date: 03 April 1998
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 08 May 2006
66 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 17 June 1998
87 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 03 April 1998
62 years old

HALLFIELDS NO.2 LIMITED Events

17 Mar 2017
Director's details changed
15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
26 Jul 2016
Statement of capital on 26 July 2016
  • GBP 200.0
...
... and 104 more events
17 Apr 1998
£ nc 1000/500000 17/03/98
17 Apr 1998
Registered office changed on 17/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
17 Apr 1998
Ad 03/04/98--------- £ si [email protected]=9999 £ ic 2/10001
08 Apr 1998
Company name changed ecoshaw LIMITED\certificate issued on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Incorporation

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