HALL INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 01759756
Status Active
Incorporation Date 7 October 1983
Company Type Private Limited Company
Address 37 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 017597560002, created on 31 January 2017; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 11-13 Harwood Road London SW6 4QP to 37 Harwood Road London SW6 4QP on 23 December 2016. The most likely internet sites of HALL INSURANCE SERVICES LIMITED are www.hallinsuranceservices.co.uk, and www.hall-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Hall Insurance Services Limited is a Private Limited Company. The company registration number is 01759756. Hall Insurance Services Limited has been working since 07 October 1983. The present status of the company is Active. The registered address of Hall Insurance Services Limited is 37 Harwood Road London England Sw6 4qp. . HALL, Mark Ray is a Director of the company. TRACE, Andrew Guy is a Director of the company. Secretary CURRY, Sarah has been resigned. Secretary GRANT, Sally has been resigned. Secretary HALL, Jeremy John has been resigned. Secretary HALL, Mark Ray has been resigned. Secretary PEERS, Annabella Russell has been resigned. Director HALL, Jeremy John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HALL, Mark Ray

67 years old
Director
TRACE, Andrew Guy
Appointed Date: 01 December 2007
52 years old

Resigned Directors

Secretary
CURRY, Sarah
Resigned: 30 November 1993
Secretary
GRANT, Sally
Resigned: 26 June 2001
Appointed Date: 30 December 1998
Secretary
HALL, Jeremy John
Resigned: 20 September 2012
Appointed Date: 17 May 2004
Secretary
HALL, Mark Ray
Resigned: 17 May 2004
Appointed Date: 26 June 2001
Secretary
PEERS, Annabella Russell
Resigned: 30 December 1998
Appointed Date: 30 November 1993
Director
HALL, Jeremy John
Resigned: 17 May 2004
61 years old

Persons With Significant Control

Mr Mark Ray Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Guy Trace
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HALL INSURANCE SERVICES LIMITED Events

10 Feb 2017
Registration of charge 017597560002, created on 31 January 2017
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Dec 2016
Registered office address changed from 11-13 Harwood Road London SW6 4QP to 37 Harwood Road London SW6 4QP on 23 December 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 86 more events
02 Jul 1987
Return made up to 31/12/86; full list of members
02 Jul 1987
Return made up to 31/12/85; full list of members
02 Jul 1987
Return made up to 31/12/85; full list of members
08 Feb 1985
Dir / sec appoint / resign
07 Oct 1983
Incorporation

HALL INSURANCE SERVICES LIMITED Charges

31 January 2017
Charge code 0175 9756 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
16 March 1992
Rent deposit deed
Delivered: 18 March 1992
Status: Satisfied on 11 November 2005
Persons entitled: Rocket Restaurants Limited
Description: £1,000.00.

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