HALCROW CANADA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF
Company number 05296410
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016. The most likely internet sites of HALCROW CANADA LIMITED are www.halcrowcanada.co.uk, and www.halcrow-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcrow Canada Limited is a Private Limited Company. The company registration number is 05296410. Halcrow Canada Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Halcrow Canada Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary MAIR, Kenneth has been resigned. Secretary MAPPLEBECK, Rupert Neil has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director MAPPLEBECK, Rupert Neil has been resigned. Director MATHEWS, Steven Carrol has been resigned. Nominee Director MILNE, Alan Robert has been resigned. Director PRAGER, Michael Edward has been resigned. Director SAFFER, Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 17 February 2014
Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old
Director
ROWNTREE, James Christopher
Appointed Date: 12 January 2015
57 years old
Director
SHELTON, Brian R
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 25 November 2004
Secretary
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 25 November 2011
68 years old
Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 25 November 2004
75 years old
Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old
Director
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
60 years old
Director
MATHEWS, Steven Carrol
Resigned: 15 July 2013
Appointed Date: 02 November 2012
73 years old
Nominee Director
MILNE, Alan Robert
Resigned: 25 November 2004
Appointed Date: 25 November 2004
84 years old
Director
PRAGER, Michael Edward
Resigned: 12 January 2007
Appointed Date: 25 November 2004
71 years old
Director
SAFFER, Alan
Resigned: 30 November 2011
Appointed Date: 15 January 2007
68 years old

Persons With Significant Control

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

HALCROW CANADA LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
09 Feb 2016
Director's details changed for Mr Brian R. Shelton on 1 February 2016
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 72 more events
10 Dec 2004
New director appointed
10 Dec 2004
New director appointed
10 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
09 Dec 2004
Particulars of mortgage/charge
25 Nov 2004
Incorporation

HALCROW CANADA LIMITED Charges

17 December 2009
Securities pledge agreement
Delivered: 22 December 2009
Status: Satisfied on 18 June 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A security interest in the collateral and records see image…
17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 18 June 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2006
Debenture
Delivered: 9 January 2007
Status: Satisfied on 23 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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