HALE SECURITIES LIMITED
LONDON BRASSORDER LIMITED

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

Company number 03690457
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of HALE SECURITIES LIMITED are www.halesecurities.co.uk, and www.hale-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Securities Limited is a Private Limited Company. The company registration number is 03690457. Hale Securities Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Hale Securities 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 "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PECK, Sally Faith
Appointed Date: 21 January 1999
Director
PECK, Anthony Leonard
Appointed Date: 21 January 1999
81 years old
Director
PECK, Sally Faith
Appointed Date: 21 January 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 30 December 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Anthony Leonard Peck
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HALE SECURITIES LIMITED Events

03 Feb 2017
Confirmation statement made on 30 December 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 July 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
12 Aug 2015
Compulsory strike-off action has been discontinued
11 Aug 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 52 more events
08 Feb 1999
New director appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
30 Dec 1998
Incorporation

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