HALEBORNE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07904042
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of HALEBORNE LIMITED are www.haleborne.co.uk, and www.haleborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Haleborne Limited is a Private Limited Company. The company registration number is 07904042. Haleborne Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Haleborne Limited is 64 New Cavendish Street London W1g 8tb. . RICCO, Claudia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RICCO, Claudia
Appointed Date: 04 September 2012
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 February 2012
Appointed Date: 10 January 2012
94 years old

Persons With Significant Control

Miss Claudia Ricco
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HALEBORNE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
...
... and 5 more events
05 Sep 2012
Appointment of Claudia Ricco as a director
07 Aug 2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012
22 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 February 2012
22 Feb 2012
Termination of appointment of Barbara Kahan as a director
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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