HALTERLAKE LIMITED

Hellopages » Greater London » Camden » NW3 4JP

Company number 01075374
Status Active
Incorporation Date 6 October 1972
Company Type Private Limited Company
Address 71 BELSIZE PARK GARDENS, LONDON, NW3 4JP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 98 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HALTERLAKE LIMITED are www.halterlake.co.uk, and www.halterlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Halterlake Limited is a Private Limited Company. The company registration number is 01075374. Halterlake Limited has been working since 06 October 1972. The present status of the company is Active. The registered address of Halterlake Limited is 71 Belsize Park Gardens London Nw3 4jp. . DESPINS, Diane is a Secretary of the company. DESPINS, Diane is a Director of the company. PILNIK, Ron is a Director of the company. Secretary JONES, Hywel Thomas has been resigned. Director BLAKE, Elliott Dorian has been resigned. Director CHURCH, Roger Michael has been resigned. Director DILLOW, Christopher John has been resigned. Director ESTERKIN, Maurice James has been resigned. Director JONES, Hywel Thomas has been resigned. Director MILLER, Shirley has been resigned. Director ROOSE-EVANS, James has been resigned. Director SCOTT, Fuzun has been resigned. Director SEELIG, Erica has been resigned. Director TOONG, Sharon See Wan has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DESPINS, Diane
Appointed Date: 26 October 2011
Director
DESPINS, Diane

93 years old
Director
PILNIK, Ron

77 years old

Resigned Directors

Secretary
JONES, Hywel Thomas
Resigned: 26 October 2011
Director
BLAKE, Elliott Dorian
Resigned: 23 July 2007
Appointed Date: 13 November 2006
47 years old
Director
CHURCH, Roger Michael
Resigned: 10 July 2002
Appointed Date: 21 March 2001
80 years old
Director
DILLOW, Christopher John
Resigned: 01 January 2010
66 years old
Director
ESTERKIN, Maurice James
Resigned: 04 June 2014
Appointed Date: 30 September 2011
39 years old
Director
JONES, Hywel Thomas
Resigned: 26 October 2011
Appointed Date: 01 March 1993
89 years old
Director
MILLER, Shirley
Resigned: 28 May 2010
84 years old
Director
ROOSE-EVANS, James
Resigned: 01 March 1993
98 years old
Director
SCOTT, Fuzun
Resigned: 19 December 2006
73 years old
Director
SEELIG, Erica
Resigned: 22 February 1998
99 years old
Director
TOONG, Sharon See Wan
Resigned: 05 November 2013
Appointed Date: 01 January 2010
44 years old

HALTERLAKE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 October 2016
20 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 98
24 Nov 2015
Total exemption small company accounts made up to 31 October 2015
21 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 98
27 Nov 2014
Termination of appointment of Maurice James Esterkin as a director on 4 June 2014
...
... and 75 more events
22 Apr 1987
Return made up to 14/12/86; full list of members
19 Jun 1986
Return made up to 15/11/85; full list of members
24 Nov 1976
Memorandum and Articles of Association
25 Nov 1975
Alter mem and arts
06 Oct 1972
Certificate of incorporation

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