HALLMARK RESERVES LIMITED
LONDON STOREPRAISE LIMITED

Hellopages » City of London » City of London » EC4A 4AD

Company number 04639008
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 10 ST. BRIDE STREET, LONDON, ENGLAND, EC4A 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Register inspection address has been changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD; Full accounts made up to 31 December 2015. The most likely internet sites of HALLMARK RESERVES LIMITED are www.hallmarkreserves.co.uk, and www.hallmark-reserves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Hallmark Reserves Limited is a Private Limited Company. The company registration number is 04639008. Hallmark Reserves Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Hallmark Reserves Limited is 10 St Bride Street London England Ec4a 4ad. . STANNARD, Michael John is a Secretary of the company. MATTHEWS, Peter Nicholas is a Director of the company. SMITH, Adam Charles is a Director of the company. Secretary GROOM, John Alexander has been resigned. Secretary SMITH, Grace Mclean has been resigned. Secretary WALES, Ruth Mabella has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Bruce Fraser has been resigned. Director HODGSON, James has been resigned. Director HUGUENIN, Charles Andre has been resigned. Director KEATING, Michael Edward has been resigned. Director TERRY, Marcus Richard John Cairns has been resigned. Director VAUGHAN, Christopher David has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. Director WINTER, Richard Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANNARD, Michael John
Appointed Date: 18 July 2005
Director
MATTHEWS, Peter Nicholas
Appointed Date: 23 February 2003
69 years old
Director
SMITH, Adam Charles
Appointed Date: 15 April 2005
61 years old

Resigned Directors

Secretary
GROOM, John Alexander
Resigned: 14 March 2003
Appointed Date: 23 February 2003
Secretary
SMITH, Grace Mclean
Resigned: 15 April 2005
Appointed Date: 14 March 2003
Secretary
WALES, Ruth Mabella
Resigned: 18 July 2005
Appointed Date: 15 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 16 January 2003
Director
ARMSTRONG, Bruce Fraser
Resigned: 05 April 2005
Appointed Date: 23 February 2003
77 years old
Director
HODGSON, James
Resigned: 31 March 2005
Appointed Date: 29 April 2004
68 years old
Director
HUGUENIN, Charles Andre
Resigned: 15 April 2005
Appointed Date: 23 February 2003
86 years old
Director
KEATING, Michael Edward
Resigned: 26 November 2003
Appointed Date: 25 February 2003
77 years old
Director
TERRY, Marcus Richard John Cairns
Resigned: 26 November 2003
Appointed Date: 23 February 2003
67 years old
Director
VAUGHAN, Christopher David
Resigned: 08 July 2003
Appointed Date: 14 March 2003
61 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 15 April 2005
Appointed Date: 14 March 2003
81 years old
Director
WINTER, Richard Thomas
Resigned: 25 February 2004
Appointed Date: 08 July 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Trade Mark Owners Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK RESERVES LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Register inspection address has been changed from 1 Pemberton Row London EC4A 3BG United Kingdom to 10 st. Bride Street London EC4A 4AD
10 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,300,008
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
12 Mar 2003
New director appointed
12 Mar 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
16 Jan 2003
Incorporation

Similar Companies

HALLMARK REG. LIMITED HALLMARK REGISTRARS LIMITED HALLMARK RESIDENTIAL DEVELOPMENTS LIMITED HALLMARK RESIDENTIAL LTD. HALLMARK RESIDENTIAL SALES & LETTINGS LTD HALLMARK ROOFING EDINBURGH LTD HALLMARK SCAFFOLDING LIMITED