HALE (SEWARDSTONE ROAD) LIMITED
LONDON

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

Company number 05623546
Status Active
Incorporation Date 15 November 2005
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 forty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of HALE (SEWARDSTONE ROAD) LIMITED are www.halesewardstoneroad.co.uk, and www.hale-sewardstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Sewardstone Road Limited is a Private Limited Company. The company registration number is 05623546. Hale Sewardstone Road Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Hale Sewardstone Road 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PECK, Sally Faith
Appointed Date: 15 November 2005
Director
PECK, Anthony Leonard
Appointed Date: 15 November 2005
81 years old
Director
PECK, Sally Faith
Appointed Date: 15 November 2005
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Hale (Property) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALE (SEWARDSTONE ROAD) LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
29 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
11 May 2015
Total exemption full accounts made up to 31 July 2014
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 38 more events
09 Dec 2005
New director appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
05 Dec 2005
Accounting reference date extended from 30/11/06 to 31/01/07
15 Nov 2005
Incorporation

HALE (SEWARDSTONE ROAD) LIMITED Charges

3 October 2011
Mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Ce Stevens LLP
Description: 21-24 markfield gardens london and garages t/no…

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