HALLETT ARENDT MARKETING AND RESEARCH LIMITED

Hellopages » Greater London » Hackney » EC2A 3AA
Company number 01977532
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address 96A CURTAIN ROAD, LONDON, EC2A 3AA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of HALLETT ARENDT MARKETING AND RESEARCH LIMITED are www.hallettarendtmarketingandresearch.co.uk, and www.hallett-arendt-marketing-and-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallett Arendt Marketing and Research Limited is a Private Limited Company. The company registration number is 01977532. Hallett Arendt Marketing and Research Limited has been working since 15 January 1986. The present status of the company is Active. The registered address of Hallett Arendt Marketing and Research Limited is 96a Curtain Road London Ec2a 3aa. The company`s financial liabilities are £1.17k. It is £-21.22k against last year. And the total assets are £52.77k, which is £-19.63k against last year. GUNAWARDENA, Ratnapriya Dias is a Secretary of the company. ARENDT, Jonathan Michael Henry is a Director of the company. HALLETT, Deanna Elizabeth Myra is a Director of the company. SHORTER, John Arthur George is a Director of the company. WATSON, Gregory Hamilton is a Director of the company. Secretary ARENDT, Jonathan Michael Henry has been resigned. Secretary KEMPTON, Paul William has been resigned. Director ARENDT, Jonathan Michael Henry has been resigned. Director BELL, Caroline Elizabeth has been resigned. Director GARDINER, Colin has been resigned. The company operates in "Market research and public opinion polling".


hallett arendt marketing and research Key Finiance

LIABILITIES £1.17k
-95%
CASH n/a
TOTAL ASSETS £52.77k
-28%
All Financial Figures

Current Directors

Secretary
GUNAWARDENA, Ratnapriya Dias
Appointed Date: 01 December 2001

Director
ARENDT, Jonathan Michael Henry
Appointed Date: 01 October 2013
69 years old

Director

Director

Director
WATSON, Gregory Hamilton
Appointed Date: 14 September 2009
61 years old

Resigned Directors

Secretary
ARENDT, Jonathan Michael Henry
Resigned: 01 April 1994

Secretary
KEMPTON, Paul William
Resigned: 30 November 2001
Appointed Date: 01 April 1994

Director
ARENDT, Jonathan Michael Henry
Resigned: 18 November 1994
69 years old

Director
BELL, Caroline Elizabeth
Resigned: 16 June 1995
Appointed Date: 01 January 1993
65 years old

Director
GARDINER, Colin
Resigned: 04 September 2008
Appointed Date: 08 December 2003
64 years old

Persons With Significant Control

Ms Deanna Hallett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALLETT ARENDT MARKETING AND RESEARCH LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000

...
... and 72 more events
13 Dec 1988
Return made up to 15/11/88; full list of members

02 Dec 1988
Registered office changed on 02/12/88 from: 7/8 langley court covent garden london WC2E 9JY

29 Nov 1988
Accounts made up to 31 December 1987

24 Aug 1987
Return made up to 21/07/87; full list of members

18 Aug 1987
Accounts made up to 31 December 1986

HALLETT ARENDT MARKETING AND RESEARCH LIMITED Charges

23 April 1991
Mortgage debenture
Delivered: 26 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…