CLAN HALKIN LIMITED
LONDON MINMAR (724) LIMITED

Hellopages » Greater London » Southwark » SE1 0SW
Company number 05563979
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Resolutions RES13 ‐ Company business approved accounts 20/07/2016 . The most likely internet sites of CLAN HALKIN LIMITED are www.clanhalkin.co.uk, and www.clan-halkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Clan Halkin Limited is a Private Limited Company. The company registration number is 05563979. Clan Halkin Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Clan Halkin Limited is The Pavilion 118 Southwark Street London Se1 0sw. . BLACKMAN, Philip John is a Secretary of the company. NICHOLLS, Alasdair John is a Director of the company. PECK, David Howard is a Director of the company. Secretary BROOKS, John Howard has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director THORPE, Gary Martyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACKMAN, Philip John
Appointed Date: 01 March 2012
Director
NICHOLLS, Alasdair John
Appointed Date: 25 November 2005
62 years old
Director
PECK, David Howard
Appointed Date: 25 November 2005
60 years old

Resigned Directors

Secretary
BROOKS, John Howard
Resigned: 01 March 2012
Appointed Date: 25 November 2005
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 14 September 2005
Nominee Director
DUFFY, Christopher William
Resigned: 25 November 2005
Appointed Date: 14 September 2005
68 years old
Director
THORPE, Gary Martyn
Resigned: 25 November 2005
Appointed Date: 14 September 2005
65 years old

Persons With Significant Control

Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAN HALKIN LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
29 Jul 2016
Resolutions
  • RES13 ‐ Company business approved accounts 20/07/2016
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6,501
31 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 40 more events
06 Dec 2005
Director resigned
06 Dec 2005
Director resigned
02 Dec 2005
Memorandum and Articles of Association
18 Nov 2005
Company name changed minmar (724) LIMITED\certificate issued on 18/11/05
14 Sep 2005
Incorporation

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