HALEBOURNE WALTHAM ABBEY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 08911537
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address CBW LLP - FLOOR 3,, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HALEBOURNE WALTHAM ABBEY LIMITED are www.halebournewalthamabbey.co.uk, and www.halebourne-waltham-abbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebourne Waltham Abbey Limited is a Private Limited Company. The company registration number is 08911537. Halebourne Waltham Abbey Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Halebourne Waltham Abbey Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . MANN, Julie is a Secretary of the company. GRIFFIN, Craig is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANN, Julie
Appointed Date: 25 February 2014

Director
GRIFFIN, Craig
Appointed Date: 25 February 2014
58 years old

Director
JEFFERY, Paul Anthony Keith
Appointed Date: 12 January 2015
58 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALEBOURNE WALTHAM ABBEY LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 1 more events
12 Jan 2015
Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to C/O Cbw Llp - Floor 3, 66 Prescot Street London E1 8NN on 12 January 2015
10 Apr 2014
Registration of charge 089115370001
11 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
28 Feb 2014
Memorandum and Articles of Association
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HALEBOURNE WALTHAM ABBEY LIMITED Charges

4 April 2014
Charge code 0891 1537 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: F/H land and property registered under t/no EX806471 being…