HALECREST INVESTMENTS (NO. 2) LIMITED
LONDON WMH (NO. 8) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02762481
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of HALECREST INVESTMENTS (NO. 2) LIMITED are www.halecrestinvestmentsno2.co.uk, and www.halecrest-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halecrest Investments No 2 Limited is a Private Limited Company. The company registration number is 02762481. Halecrest Investments No 2 Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Halecrest Investments No 2 Limited is One London Wall London Ec2y 5ab. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HOPKIN, Richard has been resigned. Secretary PRINGLE, Aileen has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FOULKES, John Harold has been resigned. Director HOPKIN, Richard has been resigned. Director INGLE, Matthew has been resigned. Director KOK, Willem has been resigned. Director LEVITT, David John has been resigned. Director PRINGLE, Aileen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 29 November 2001
Director
FARMER, Thomas, Sir
Appointed Date: 26 August 1998
85 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 25 January 2012
69 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Secretary
HOPKIN, Richard
Resigned: 26 August 1998
Appointed Date: 25 November 1992
Secretary
PRINGLE, Aileen
Resigned: 29 November 2001
Appointed Date: 26 August 1998
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Director
FOULKES, John Harold
Resigned: 26 August 1998
Appointed Date: 25 November 1992
83 years old
Director
HOPKIN, Richard
Resigned: 26 August 1998
Appointed Date: 03 March 1994
69 years old
Director
INGLE, Matthew
Resigned: 03 February 1994
Appointed Date: 25 November 1992
71 years old
Director
KOK, Willem
Resigned: 03 March 1994
Appointed Date: 25 November 1992
90 years old
Director
LEVITT, David John
Resigned: 07 March 1994
Appointed Date: 25 November 1992
79 years old
Director
PRINGLE, Aileen
Resigned: 30 June 2008
Appointed Date: 26 August 1998
64 years old

Persons With Significant Control

Sir Tom Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HALECREST INVESTMENTS (NO. 2) LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 July 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Feb 2016
Accounts for a small company made up to 31 July 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 130
05 Mar 2015
Accounts for a small company made up to 31 July 2014
...
... and 78 more events
08 Dec 1992
New director appointed
08 Dec 1992
New director appointed
07 Dec 1992
Registered office changed on 07/12/92 from: 9 cheapside london EC2V 6AD
26 Nov 1992
Company name changed alnery no. 1231 LIMITED\certificate issued on 26/11/92
06 Nov 1992
Incorporation

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