COLLINSON HALL LTD
HERTS.

Hellopages » Hertfordshire » St Albans » AL1 3UB

Company number 06306924
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 9-11 VICTORIA STREET, ST. ALBANS, HERTS., AL1 3UB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ Sub division 16/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 16 January 2017. The most likely internet sites of COLLINSON HALL LTD are www.collinsonhall.co.uk, and www.collinson-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Collinson Hall Ltd is a Private Limited Company. The company registration number is 06306924. Collinson Hall Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of Collinson Hall Ltd is 9 11 Victoria Street St Albans Herts Al1 3ub. . JONES, Sharon Vaughan is a Secretary of the company. WALKER, Catherine Anne is a Director of the company. WALKER, Steven Colin is a Director of the company. Secretary HYNDS, Daphne Jill has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JONES, Sharon Vaughan
Appointed Date: 30 April 2011
Director
WALKER, Catherine Anne
Appointed Date: 01 May 2014
67 years old
Director
WALKER, Steven Colin
Appointed Date: 09 July 2007
72 years old

Resigned Directors

Secretary
HYNDS, Daphne Jill
Resigned: 30 April 2011
Appointed Date: 09 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Steven Colin Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COLLINSON HALL LTD Events

09 Feb 2017
Statement of company's objects
09 Feb 2017
Resolutions
  • RES13 ‐ Sub division 16/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Sub-division of shares on 16 January 2017
08 Feb 2017
Particulars of variation of rights attached to shares
07 Feb 2017
Change of share class name or designation
...
... and 27 more events
17 Jul 2007
New secretary appointed
17 Jul 2007
Director resigned
17 Jul 2007
Secretary resigned
17 Jul 2007
Registered office changed on 17/07/07 from: marquess court 69 southampton row london WC1B 4ET
09 Jul 2007
Incorporation

COLLINSON HALL LTD Charges

18 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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