HALESOWEN ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 06336164
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALESOWEN ESTATES LIMITED are www.halesowenestates.co.uk, and www.halesowen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Halesowen Estates Limited is a Private Limited Company. The company registration number is 06336164. Halesowen Estates Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Halesowen Estates Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . BYRNE, Kevin William is a Secretary of the company. BYRNE, Susan Christine is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BYRNE, Kevin William
Appointed Date: 07 August 2007
Director
BYRNE, Susan Christine
Appointed Date: 07 August 2007
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mrs Susan Christine Byrne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HALESOWEN ESTATES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015
Director's details changed for Mrs Susan Christine Byrne on 7 August 2015
...
... and 16 more events
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed
07 Aug 2007
Incorporation

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