HALE LEYS (NOMINEES) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 08177492
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HALE LEYS (NOMINEES) LIMITED are www.haleleysnominees.co.uk, and www.hale-leys-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Leys Nominees Limited is a Private Limited Company. The company registration number is 08177492. Hale Leys Nominees Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Hale Leys Nominees Limited is 128 Buckingham Palace Road London Sw1w 9sa. . INGMAN, Philip Michael is a Director of the company. Director COLE, Graham Peter has been resigned. Director MCGINTY, Jon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
INGMAN, Philip Michael
Appointed Date: 13 August 2012
70 years old

Resigned Directors

Director
COLE, Graham Peter
Resigned: 21 August 2012
Appointed Date: 13 August 2012
68 years old
Director
MCGINTY, Jon
Resigned: 22 July 2015
Appointed Date: 21 August 2012
58 years old

Persons With Significant Control

Aylesbury Vale Estates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALE LEYS (NOMINEES) LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 August 2015
03 Mar 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 3 more events
03 Jul 2014
Accounts for a dormant company made up to 31 August 2013
12 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
21 Aug 2012
Appointment of Jon Mcginty as a director
21 Aug 2012
Termination of appointment of Graham Cole as a director
13 Aug 2012
Incorporation

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