HALKIN MANAGEMENT COMPANY LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 09301320
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address C/O SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 144,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALKIN MANAGEMENT COMPANY LTD are www.halkinmanagementcompany.co.uk, and www.halkin-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Halkin Management Company Ltd is a Private Limited Company. The company registration number is 09301320. Halkin Management Company Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Halkin Management Company Ltd is C O Simpson Wreford Partners Suffolk House George Street Croydon Cr0 0yn. . SCANNELL, Elizabeth Jane is a Secretary of the company. KINGSHOTT, Michael James is a Director of the company. MORLEY, John David Christopher is a Director of the company. SCANNELL, Elizabeth Jane is a Director of the company. Director JARRETT, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCANNELL, Elizabeth Jane
Appointed Date: 03 March 2015

Director
KINGSHOTT, Michael James
Appointed Date: 07 November 2014
79 years old

Director
MORLEY, John David Christopher
Appointed Date: 09 December 2015
61 years old

Director
SCANNELL, Elizabeth Jane
Appointed Date: 08 December 2015
49 years old

Resigned Directors

Director
JARRETT, Richard
Resigned: 04 December 2015
Appointed Date: 19 January 2015
48 years old

Persons With Significant Control

Mr John David Christopher Morley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALKIN MANAGEMENT COMPANY LTD Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 144,000

28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Appointment of John David Christopher Morley as a director on 9 December 2015
18 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 7 more events
11 Mar 2015
Appointment of Ms Elizabeth Jane Scannell as a secretary on 3 March 2015
10 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
20 Jan 2015
Statement of capital following an allotment of shares on 19 January 2015
  • GBP 1,200

20 Jan 2015
Appointment of Mr Richard Jarrett as a director on 19 January 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1,000