H WALL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QN

Company number 06727610
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 12 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Sulzeer Jeremiah Campbell on 1 December 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H WALL LIMITED are www.hwall.co.uk, and www.h-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Wall Limited is a Private Limited Company. The company registration number is 06727610. H Wall Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of H Wall Limited is 12 Francis Street London United Kingdom Sw1p 1qn. . BARRATT-CAMPBELL, Fiona Dawn is a Director of the company. CAMPBELL, Sulzeer Jeremiah is a Director of the company. Director CAUDERAY, Nicolas Pierre has been resigned. Director LEE-SMITH, Robin has been resigned. Director MARTINEAU, Daniel Steven has been resigned. Director MITCHELL-VOISIN, Stella has been resigned. Director USHER-WILSON, Clare has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARRATT-CAMPBELL, Fiona Dawn
Appointed Date: 08 April 2011
45 years old

Director
CAMPBELL, Sulzeer Jeremiah
Appointed Date: 08 April 2011
51 years old

Resigned Directors

Director
CAUDERAY, Nicolas Pierre
Resigned: 11 April 2011
Appointed Date: 20 October 2008
45 years old

Director
LEE-SMITH, Robin
Resigned: 04 April 2011
Appointed Date: 20 October 2008
59 years old

Director
MARTINEAU, Daniel Steven
Resigned: 15 March 2011
Appointed Date: 20 October 2008
68 years old

Director
MITCHELL-VOISIN, Stella
Resigned: 15 March 2011
Appointed Date: 20 October 2008
55 years old

Director
USHER-WILSON, Clare
Resigned: 11 April 2011
Appointed Date: 20 October 2008
47 years old

Persons With Significant Control

Mrs Fiona Dawn Barratt-Campbell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

Mr Sulzeer Jeremiah Campbell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

H WALL LIMITED Events

20 Jan 2017
Director's details changed for Mr Sulzeer Jeremiah Campbell on 1 December 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Registered office address changed from 23 Cheyne Walk London SW3 5rd United Kingdom to 12 Francis Street London SW1P 1QN on 21 December 2015
09 Nov 2015
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 23 Cheyne Walk London SW3 5rd on 9 November 2015
...
... and 33 more events
14 Dec 2009
Director's details changed for Mr Robin Lee-Smith on 14 December 2009
14 Dec 2009
Director's details changed for Mr Nicolas Cauderay on 14 December 2009
14 Dec 2009
Director's details changed for Mrs Stella Mitchell-Voisin on 14 December 2009
14 Dec 2009
Director's details changed for Mr Daniel Steven Martineau on 14 December 2009
20 Oct 2008
Incorporation

H WALL LIMITED Charges

29 October 2015
Charge code 0672 7610 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land and buildings at hallington hall hallington corbridge…
28 November 2014
Charge code 0672 7610 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 cheyne walk and 4 cheyne mews london SW3 5RD (title…