HALLIARD PROPERTY CO. LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00613836
Status Active
Incorporation Date 29 October 1958
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HALLIARD PROPERTY CO. LIMITED(THE) are www.halliardpropertyco.co.uk, and www.halliard-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliard Property Co Limited The is a Private Limited Company. The company registration number is 00613836. Halliard Property Co Limited The has been working since 29 October 1958. The present status of the company is Active. The registered address of Halliard Property Co Limited The is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Daejan Traders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIARD PROPERTY CO. LIMITED(THE) Events

13 Sep 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 66,600

07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 147 more events
16 Oct 1976
Accounts made up to 31 March 1975
29 Dec 1969
Memorandum of association
13 Oct 1969
Particulars of mortgage/charge
24 Oct 1968
Articles of association
29 Oct 1958
Incorporation

HALLIARD PROPERTY CO. LIMITED(THE) Charges

9 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: 15A to 21C vancouver mansions, vancouver rd, ashton court…
22 November 1989
Further charge
Delivered: 23 November 1989
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Flats 19,32,44,45,50,52,60,65,75,79,72 sandown lodge estate…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Flat 19 with garage space 77 sandown lodge estate worple…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: For details of property charged please see form M395.
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Flat 19 with garage space 77 sandown lodge estate worple rd…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Belmont hall court belmont grove lewisham t/n ln 138478…
30 October 1985
Deed of substitution
Delivered: 31 October 1985
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties as listed on doc no M124.
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
30 May 1985
Furgher charge
Delivered: 31 May 1985
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
18 February 1985
Collateral mortgage
Delivered: 25 February 1985
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H flats 1,3 & 4 eaton mansions bolton close bournemouth…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principle deeds or…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principle deeds or…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties charged by the principal deeds or any of…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company
Description: All the properties non comprised in and at present charged…
5 October 1982
Further charge dated 05 oct 1982
Delivered: 6 October 1982
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now comprised in and at present charged…
4 November 1981
Charge
Delivered: 5 November 1981
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 29, 29A, 31, 31A, 33, 35, 37 and 37A malden road sutton…
2 September 1981
& further charge mortgage
Delivered: 3 September 1981
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deed.
3 July 1980
& further charge dated 3 july 1980 mortgage
Delivered: 4 July 1980
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now charged by the principal deeds.
3 July 1980
Mortgage & further charge
Delivered: 4 July 1980
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
22 December 1978
Mortgage & further charge
Delivered: 2 January 1979
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: 27/29 port st evesham worcs and all properties charged by…
28 October 1977
And further charge mortgage
Delivered: 2 November 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: The properties charged under deeds dated 26 aug 1976 no and…
8 July 1977
Deed of mortgage and further charge
Delivered: 11 July 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Ins Co
Description: All properties charged by the deeds specified in column…
28 January 1977
And further charge mortgage
Delivered: 2 February 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: All properties charged by the deeds mentioned in column 2…
26 August 1976
& further charge mortgage
Delivered: 15 September 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: All properties charged by the co under all or any of the…
26 March 1975
Deed of mortgage and further charge
Delivered: 1 April 1975
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: See schedule annexed.
1 February 1973
Deed of further charge
Delivered: 2 February 1973
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: Property as comprised in a deed dated 25/9/69 deed of…
14 July 1972
Further charge
Delivered: 14 July 1972
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: See schedules annexed (being the property comprised in a…
24 December 1971
Legal charge
Delivered: 11 January 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of kebrin rd, seacombe wallasey…
25 June 1970
Deed of substitution effecting substitution of security
Delivered: 26 June 1970
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: Various properties as listed in col 3 of doc 75 (see doc 75…
25 September 1969
Deed of consolidation
Delivered: 24 September 1970
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company
Description: See list of properties attached to doc 81.
25 September 1969
A registered charge
Delivered: 13 October 1969
Status: Outstanding
Persons entitled: Anglo-Israel Bank LTD
Description: Various properties (see doc 67 for further details).
1 July 1965
Legal charge
Delivered: 15 August 1969
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: 10,10A 12, 12A, 14, 14A crossway hendon 1-17 clive court…