HALLMARK - BY DEVELOPMENT LIMITED
LONDON HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED ENSCO 988 LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU

Company number 08525683
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, ENGLAND, SE1 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Graham Lambert as a director on 18 October 2016; Termination of appointment of Axel Boutrolle as a director on 18 October 2016; Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016. The most likely internet sites of HALLMARK - BY DEVELOPMENT LIMITED are www.hallmarkbydevelopment.co.uk, and www.hallmark-by-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hallmark by Development Limited is a Private Limited Company. The company registration number is 08525683. Hallmark by Development Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Hallmark by Development Limited is Becket House 1 Lambeth Palace Road London England Se1 7eu. . GUERIN, Nicolas Alexandre Pierre is a Director of the company. LAMBERT, Graham is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director BOUTROLLE, Axel has been resigned. Director CARTER, Peter Nicholas has been resigned. Director HEANEN, Joseph Thomas has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 24 June 2014
59 years old
Director
LAMBERT, Graham
Appointed Date: 18 October 2016
56 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 May 2013
Appointed Date: 13 May 2013
Director
BOUTROLLE, Axel
Resigned: 18 October 2016
Appointed Date: 24 June 2014
55 years old
Director
CARTER, Peter Nicholas
Resigned: 18 May 2016
Appointed Date: 24 May 2013
68 years old
Director
HEANEN, Joseph Thomas
Resigned: 18 May 2016
Appointed Date: 24 May 2013
49 years old
Director
WARD, Michael James
Resigned: 24 May 2013
Appointed Date: 13 May 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 24 May 2013
Appointed Date: 13 May 2013

HALLMARK - BY DEVELOPMENT LIMITED Events

18 Oct 2016
Appointment of Mr Graham Lambert as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Axel Boutrolle as a director on 18 October 2016
07 Oct 2016
Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Change of share class name or designation
...
... and 28 more events
13 Jun 2013
Termination of appointment of Michael Ward as a director
13 Jun 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1
29 May 2013
Company name changed ensco 988 LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
29 May 2013
Change of name notice
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALLMARK - BY DEVELOPMENT LIMITED Charges

14 June 2016
Charge code 0852 5683 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Transeuropean Vi Pershore Street (Jersey) Limited
Description: The land to the east of pershore street birmingham t/no…

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