HALCO SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 02503744
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Termination of appointment of Vincenzo Lanni as a director on 29 April 2016. The most likely internet sites of HALCO SECRETARIES LIMITED are www.halcosecretaries.co.uk, and www.halco-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halco Secretaries Limited is a Private Limited Company. The company registration number is 02503744. Halco Secretaries Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of Halco Secretaries Limited is 5 Fleet Place London Ec4m 7rd. . HALCO MANAGEMENT LIMITED is a Secretary of the company. BERRY, David Harold is a Director of the company. DREW, Catherine Ann is a Director of the company. FLETCHER, John Holisey is a Director of the company. GORDON, Keir Watson is a Director of the company. GREEN, David James Shore is a Director of the company. HOPEWELL, Clive Matthew is a Director of the company. HOWARD, Mark is a Director of the company. LYNAM, Ian is a Director of the company. MAYER, Adrian George Alan is a Director of the company. MONCREIFFE, Mark Andrew Charles is a Director of the company. PAGE, Christopher John is a Director of the company. SCOTT, John Michael Elsworth is a Director of the company. SPARKS, Geoffrey James is a Director of the company. STARRITT, Norman Harold is a Director of the company. Secretary BERRY, David Harold has been resigned. Director ALSOP, Mark Frederick Sten has been resigned. Director COZENS, Susan Jane has been resigned. Director FORDYCE, Rory Peter Heddle has been resigned. Director GILBERT, Simon Adrian has been resigned. Director HOARE, Edward Andrew James has been resigned. Director HOLDER, James Douglas has been resigned. Director JENKINS, Timothy Paul has been resigned. Director LANNI, Vincenzo has been resigned. Director MARRIOTT, Jack has been resigned. Director PIERCE, Roger Thomas William has been resigned. Director SOUTH, John Charles Bentlif has been resigned. Director TOMBOLIS, Glafkos has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALCO MANAGEMENT LIMITED
Appointed Date: 20 May 1998
Director
BERRY, David Harold

64 years old
Director
DREW, Catherine Ann
Appointed Date: 08 March 2004
68 years old
Director
FLETCHER, John Holisey
Appointed Date: 01 November 2013
69 years old
Director
GORDON, Keir Watson
Appointed Date: 17 October 2005
63 years old
Director
GREEN, David James Shore

72 years old
Director
HOPEWELL, Clive Matthew
Appointed Date: 17 October 2005
57 years old
Director
HOWARD, Mark
Appointed Date: 01 November 2013
51 years old
Director
LYNAM, Ian
Appointed Date: 01 November 2013
47 years old
Director
MAYER, Adrian George Alan
Appointed Date: 01 November 2013
54 years old
Director
MONCREIFFE, Mark Andrew Charles
Appointed Date: 28 September 1990
72 years old
Director
PAGE, Christopher John
Appointed Date: 01 November 2013
67 years old
Director
SCOTT, John Michael Elsworth
Appointed Date: 10 April 1996
73 years old
Director
SPARKS, Geoffrey James
Appointed Date: 08 March 2004
64 years old
Director
STARRITT, Norman Harold

77 years old

Resigned Directors

Secretary
BERRY, David Harold
Resigned: 20 May 1998
Director
ALSOP, Mark Frederick Sten
Resigned: 25 May 1994
69 years old
Director
COZENS, Susan Jane
Resigned: 12 November 2009
Appointed Date: 17 October 2005
67 years old
Director
FORDYCE, Rory Peter Heddle
Resigned: 30 April 2010
Appointed Date: 22 September 1999
72 years old
Director
GILBERT, Simon Adrian
Resigned: 30 April 2013
67 years old
Director
HOARE, Edward Andrew James
Resigned: 27 January 2012
Appointed Date: 01 July 2011
59 years old
Director
HOLDER, James Douglas
Resigned: 01 May 2011
71 years old
Director
JENKINS, Timothy Paul
Resigned: 21 October 2003
Appointed Date: 20 October 2003
54 years old
Director
LANNI, Vincenzo
Resigned: 29 April 2016
Appointed Date: 20 October 2006
53 years old
Director
MARRIOTT, Jack
Resigned: 30 April 2006
Appointed Date: 19 August 2005
79 years old
Director
PIERCE, Roger Thomas William
Resigned: 30 April 2013
Appointed Date: 22 September 1999
71 years old
Director
SOUTH, John Charles Bentlif
Resigned: 01 May 2003
88 years old
Director
TOMBOLIS, Glafkos
Resigned: 09 December 2011
Appointed Date: 17 October 2005
56 years old

HALCO SECRETARIES LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 Apr 2016
Termination of appointment of Vincenzo Lanni as a director on 29 April 2016
19 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
...
... and 118 more events
06 Mar 1992
New director appointed
15 Jun 1991
Return made up to 21/05/91; full list of members
22 Feb 1991
Accounting reference date notified as 30/04
22 Oct 1990
New director appointed
21 May 1990
Incorporation

Similar Companies

HALCO NOMINEES LIMITED HALCO PRODUCTS LTD HALCOM LTD HALCOMBE COURT MANAGEMENT COMPANY LIMITED HALCOMBE LIMITED HALCOMBE SQUARE MANAGEMENT COMPANY LIMITED HALCON ENGINEERING SERVICES LIMITED