HALDANE SYSTEMS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5RP

Company number 07475521
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 24 QUEEN'S GATE GARDENS, SOUTH KENSINGTON, LONDON, ENGLAND, SW7 5RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82302 - Activities of conference organisers, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Flat 4 12 Myddleton Road Uxbridge London Middlesex UB8 2DN to 24 Queen's Gate Gardens South Kensington London SW7 5RP on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALDANE SYSTEMS LTD are www.haldanesystems.co.uk, and www.haldane-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Haldane Systems Ltd is a Private Limited Company. The company registration number is 07475521. Haldane Systems Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Haldane Systems Ltd is 24 Queen S Gate Gardens South Kensington London England Sw7 5rp. . PEEVA, Ioanna Borislava Svetoslavova is a Director of the company. TRAYANOV, Ivo Assenov is a Director of the company. Secretary PETROVA, Vlada Dimitrova has been resigned. Director FLETCHER, Richard William John has been resigned. Director PETROVA, Vlada Dimitrova has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PEEVA, Ioanna Borislava Svetoslavova
Appointed Date: 05 October 2012
35 years old
Director
TRAYANOV, Ivo Assenov
Appointed Date: 21 December 2010
53 years old

Resigned Directors

Secretary
PETROVA, Vlada Dimitrova
Resigned: 10 February 2014
Appointed Date: 05 January 2011
Director
FLETCHER, Richard William John
Resigned: 10 January 2014
Appointed Date: 15 January 2012
80 years old
Director
PETROVA, Vlada Dimitrova
Resigned: 10 February 2014
Appointed Date: 05 January 2011
35 years old

Persons With Significant Control

Ms Ioanna Borislava Svetoslavova Peeva
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ivo Assenov Trayanov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALDANE SYSTEMS LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2017
Registered office address changed from Flat 4 12 Myddleton Road Uxbridge London Middlesex UB8 2DN to 24 Queen's Gate Gardens South Kensington London SW7 5RP on 10 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 21 more events
17 Jan 2011
Director's details changed for Mr Ivo Assenov Trayanov on 16 January 2011
16 Jan 2011
Director's details changed for Mr Ivo Assenov Trayanov on 16 January 2011
05 Jan 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 January 2011
05 Jan 2011
Appointment of Ms Vlada Dimitrova Petrova as a secretary
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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