HALLONSFORD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 08198922
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of HALLONSFORD LIMITED are www.hallonsford.co.uk, and www.hallonsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallonsford Limited is a Private Limited Company. The company registration number is 08198922. Hallonsford Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Hallonsford Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. The company`s financial liabilities are £16.16k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ABS SECRETARY SERVICES LTD is a Secretary of the company. MAGNAN, Sheila Wilna is a Director of the company. Director BURON, Harry Gilbert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hallonsford Key Finiance

LIABILITIES £16.16k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 03 September 2012
Director
MAGNAN, Sheila Wilna
Appointed Date: 18 August 2014
49 years old

Resigned Directors

Director
BURON, Harry Gilbert
Resigned: 18 August 2014
Appointed Date: 03 September 2012
90 years old

Persons With Significant Control

Ms Aida Tabeeva
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

HALLONSFORD LIMITED Events

21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
03 Sep 2015
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 3 September 2015
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
19 Aug 2014
Termination of appointment of Harry Gilbert Buron as a director on 18 August 2014
23 May 2014
Total exemption small company accounts made up to 30 September 2013
03 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
13 Jun 2013
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 13 June 2013
03 Sep 2012
Incorporation

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