HALE (PROPERTY) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 02689380
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 96,000 . The most likely internet sites of HALE (PROPERTY) HOLDINGS LIMITED are www.halepropertyholdings.co.uk, and www.hale-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Property Holdings Limited is a Private Limited Company. The company registration number is 02689380. Hale Property Holdings Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Hale Property Holdings Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . PECK, Sally Faith is a Secretary of the company. PECK, Anthony Leonard is a Director of the company. PECK, Sally Faith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PECK, Sally Faith
Appointed Date: 20 February 1992

Director
PECK, Anthony Leonard
Appointed Date: 20 February 1992
81 years old

Director
PECK, Sally Faith
Appointed Date: 20 February 1992
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992

Persons With Significant Control

Mr Anthony Leonard Peck
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Sally Faith Peck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HALE (PROPERTY) HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 96,000

14 May 2015
Total exemption full accounts made up to 31 July 2014
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 96,000

...
... and 62 more events
13 Aug 1992
Ad 06/04/92--------- £ si 95998@1
05 Mar 1992
Accounting reference date notified as 31/01

04 Mar 1992
Director resigned;new director appointed

04 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

20 Feb 1992
Incorporation