Company number 03902336
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 42 CEPHAS AVENUE, LONDON, E1 4AT
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 fifty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
GBP 6,000
. The most likely internet sites of HALFSTONE LIMITED are www.halfstone.co.uk, and www.halfstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 7.1 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halfstone Limited is a Private Limited Company.
The company registration number is 03902336. Halfstone Limited has been working since 05 January 2000.
The present status of the company is Active. The registered address of Halfstone Limited is 42 Cephas Avenue London E1 4at. . SHAW, Sheila is a Secretary of the company. SHAW, Brian Russell is a Director of the company. SHAW, Daniel Lindsay is a Director of the company. SHAW, Jeremy Andrew is a Director of the company. SHAW, Patricia Angela is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Persons With Significant Control
Mr Jeremy Andrew Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Russell Shaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Lindsay Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALFSTONE LIMITED Events
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Jun 2016
Total exemption full accounts made up to 31 January 2016
10 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
10 Jan 2016
Director's details changed for Jeremy Andrew Shaw on 4 January 2016
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 41 more events
10 Jan 2000
New director appointed
10 Jan 2000
New director appointed
10 Jan 2000
New director appointed
10 Jan 2000
New director appointed
05 Jan 2000
Incorporation