Company number 05256528
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of HALWAYS LTD are www.halways.co.uk, and www.halways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Halways Ltd is a Private Limited Company.
The company registration number is 05256528. Halways Ltd has been working since 12 October 2004.
The present status of the company is Active. The registered address of Halways Ltd is 115 Craven Park Road London N15 6bl. . KONIG, Michelle is a Secretary of the company. KONIG, Chaim Mordechai Elozor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPITZER, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2004
Appointed Date: 12 October 2004
Director
SPITZER, Michael
Resigned: 09 October 2007
Appointed Date: 14 October 2004
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mr Michael Spitzer
Notified on: 1 October 2016
88 years old
Nature of control: Ownership of shares – 75% or more
HALWAYS LTD Events
07 Dec 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 26 more events
04 Nov 2004
New secretary appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
Registered office changed on 20/10/04 from: 39A leicester road salford manchester M7 4AS
12 Oct 2004
Incorporation