HALBERTON COURT PROPERTIES LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4PT

Company number 05005551
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 18 STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PT
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 forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 99 . The most likely internet sites of HALBERTON COURT PROPERTIES LIMITED are www.halbertoncourtproperties.co.uk, and www.halberton-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Halberton Court Properties Limited is a Private Limited Company. The company registration number is 05005551. Halberton Court Properties Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Halberton Court Properties Limited is 18 Strawberry Hill Road Twickenham Tw1 4pt. . CLARK, Mary Patricia is a Secretary of the company. CLARK, Rachel is a Director of the company. Secretary GORDON, Janet Mary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CLARK, Paul Tecwyn Geare has been resigned. Director STEVENS, Anthony Edward has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Mary Patricia
Appointed Date: 10 January 2005
Director
CLARK, Rachel
Appointed Date: 10 January 2005
60 years old

Resigned Directors

Secretary
GORDON, Janet Mary
Resigned: 01 June 2005
Appointed Date: 10 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 February 2004
Appointed Date: 05 January 2004
Director
CLARK, Paul Tecwyn Geare
Resigned: 20 July 2012
Appointed Date: 04 June 2007
62 years old
Director
STEVENS, Anthony Edward
Resigned: 10 January 2005
Appointed Date: 10 January 2004
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 February 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mrs Rachel Clark
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HALBERTON COURT PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 99
...
... and 39 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed
05 Jan 2004
Incorporation

HALBERTON COURT PROPERTIES LIMITED Charges

15 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 5 maplespeen court, newbury, berks.
24 September 2007
Mortgage
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 6 savile house 21 hanson street london t/no NGL367701…

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