HALLMARK SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 02458316
Status Active
Incorporation Date 10 January 1990
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HALLMARK SECRETARIES LIMITED are www.hallmarksecretaries.co.uk, and www.hallmark-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Secretaries Limited is a Private Limited Company. The company registration number is 02458316. Hallmark Secretaries Limited has been working since 10 January 1990. The present status of the company is Active. The registered address of Hallmark Secretaries Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary KAYE, David Malcolm has been resigned. Secretary SPENCER, Lynda has been resigned. Secretary ZIPRIN, Geoffrey Charles has been resigned. Director ORDISH, David Francis has been resigned. Director POTTER, Irene has been resigned. Director SPENCER, Lynda has been resigned. The company operates in "Non-trading company".


hallmark secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 02 September 2010
Director
DAVIS, Andrew Simon
Appointed Date: 02 January 2002
62 years old
Director
KAYE, David Malcolm
Appointed Date: 29 November 2004
74 years old

Resigned Directors

Secretary
KAYE, David Malcolm
Resigned: 02 September 2010
Appointed Date: 02 August 2010
Secretary
SPENCER, Lynda
Resigned: 02 August 2010
Secretary
ZIPRIN, Geoffrey Charles
Resigned: 10 January 1994
Director
ORDISH, David Francis
Resigned: 17 June 1994
Appointed Date: 04 February 1994
81 years old
Director
POTTER, Irene
Resigned: 15 January 2002
70 years old
Director
SPENCER, Lynda
Resigned: 02 August 2010
Appointed Date: 02 January 2002
79 years old

Persons With Significant Control

Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK SECRETARIES LIMITED Events

27 Feb 2017
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
23 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
26 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1991
Return made up to 31/12/90; full list of members
05 Feb 1990
Secretary resigned;new secretary appointed
05 Feb 1990
Accounting reference date notified as 31/12
10 Jan 1990
Incorporation

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