HALEX PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4PY

Company number 06004094
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 37 CHURCH ROAD, NASCOT WOOD, WATFORD, WD17 4PY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HALEX PROPERTIES LIMITED are www.halexproperties.co.uk, and www.halex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.6 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halex Properties Limited is a Private Limited Company. The company registration number is 06004094. Halex Properties Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Halex Properties Limited is 37 Church Road Nascot Wood Watford Wd17 4py. . MACGREGORMASON, Alex is a Secretary of the company. BUSBY, Harry Richard James is a Director of the company. MACGREGORMASON, Alex is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MACGREGORMASON, Alex
Appointed Date: 21 November 2006

Director
BUSBY, Harry Richard James
Appointed Date: 21 November 2006
55 years old

Director
MACGREGORMASON, Alex
Appointed Date: 21 November 2006
71 years old

Persons With Significant Control

Mr Alex Macgregor Mason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harry Richard James Busby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALEX PROPERTIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 November 2016
30 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

23 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
28 Feb 2008
Return made up to 21/11/07; full list of members
13 Apr 2007
Particulars of mortgage/charge
05 Apr 2007
Director's particulars changed
21 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Nov 2006
Incorporation

HALEX PROPERTIES LIMITED Charges

5 April 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 31 lorane court langley road watford herts t/no HD147410…