HALEBURY VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 04797938
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 1ST FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 69101 - Barristers at law, 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2016; Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALEBURY VENTURES LIMITED are www.haleburyventures.co.uk, and www.halebury-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebury Ventures Limited is a Private Limited Company. The company registration number is 04797938. Halebury Ventures Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Halebury Ventures Limited is 1st Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . PATEL, Janvi Balwant is a Secretary of the company. NURSE, Denise Bernadette is a Director of the company. PATEL, Janvi Balwant is a Director of the company. Secretary JAYCEE COMSERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELO, Olamide has been resigned. Director PATEL, Mira Balwant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
PATEL, Janvi Balwant
Appointed Date: 11 October 2005
Director
NURSE, Denise Bernadette
Appointed Date: 19 February 2007
49 years old
Director
PATEL, Janvi Balwant
Appointed Date: 16 March 2004
52 years old

Resigned Directors

Secretary
JAYCEE COMSERVICES LIMITED
Resigned: 11 October 2005
Appointed Date: 08 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 13 June 2003
Director
BELO, Olamide
Resigned: 04 April 2007
Appointed Date: 11 October 2005
53 years old
Director
PATEL, Mira Balwant
Resigned: 11 October 2005
Appointed Date: 08 December 2003
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2003
Appointed Date: 13 June 2003

HALEBURY VENTURES LIMITED Events

02 Dec 2016
Registered office address changed from Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP England to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2016
31 Oct 2016
Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Millbank Tower First Floor, Citibase 21-24 Millbank London SW1P 4QP on 31 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Director's details changed for Janvi Balwant Patel on 14 July 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 150
...
... and 43 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
15 Dec 2003
Registered office changed on 15/12/03 from: 788-790 finchley road london NW11 7TJ
13 Jun 2003
Incorporation

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