HALSMERE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03740040
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALSMERE LIMITED are www.halsmere.co.uk, and www.halsmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halsmere Limited is a Private Limited Company. The company registration number is 03740040. Halsmere Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Halsmere Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. BRIGGS, Isabel Colayco is a Director of the company. COLAYCO, Maria Dolores Fatima is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Graeme Walter has been resigned. Director COLAYCO, Pioeugenio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 31 December 2009
Director
BRIGGS, Isabel Colayco
Appointed Date: 30 December 2000
72 years old
Director
COLAYCO, Maria Dolores Fatima
Appointed Date: 11 September 2006
66 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 24 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
BRIGGS, Graeme Walter
Resigned: 12 December 2003
Appointed Date: 24 March 1999
79 years old
Director
COLAYCO, Pioeugenio
Resigned: 11 September 2006
Appointed Date: 07 June 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

HALSMERE LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
22 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 43 more events
22 Jun 1999
New director appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 1 mitchell lane bristol BS1 6BZ
22 Jun 1999
Secretary resigned
22 Jun 1999
Director resigned
24 Mar 1999
Incorporation

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