Company number 03554093
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 283 GREEN LANES, LONDON, N13 4XS
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALLMARK UK LIMITED are www.hallmarkuk.co.uk, and www.hallmark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hallmark Uk Limited is a Private Limited Company.
The company registration number is 03554093. Hallmark Uk Limited has been working since 22 April 1998.
The present status of the company is Active. The registered address of Hallmark Uk Limited is 283 Green Lanes London N13 4xs. . HALL, Andrew James is a Director of the company. Secretary LEE, Andrew John Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEE, Andrew John Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 April 1998
Appointed Date: 22 April 1998
HALLMARK UK LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Director's details changed for Andrew James Hall on 13 July 2015
...
... and 50 more events
27 Apr 1998
New secretary appointed;new director appointed
27 Apr 1998
New director appointed
27 Apr 1998
Secretary resigned
27 Apr 1998
Director resigned
22 Apr 1998
Incorporation
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £6,000 (six thousand pounds) in the separate…
6 September 2001
Mortgage deed
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: The property known as flat 1, regent court, grosvenor hill…
3 October 2000
Mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: 13 crooked billet wimbledon london SW19 floating charge the…
8 October 1999
Mortgage deed
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: 27 crescent gardens,wimbledon park,london SW19. Undertaking…
26 July 1999
Mortgage deed
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: Flat 4 22 thornton hill wimbledon london SW19 by way of…
18 September 1998
Mortgage
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Holmesdale Buiding Society
Description: 11 worple avenue wimbledon london..floating charge.…
31 July 1998
Mortgage deed
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: Property k/a 23A home park road wimbledon london SW19…
14 July 1998
Mortgage deed
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: By way of legal mortgage 38 childebert road balham london…
10 July 1998
Mortgage
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: Property k/a ground floor flat 54 emmanuel road london SW12…