HALESVILLE LIMITED
CAVENDISH SQUARE HALLES ESTATES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05161367
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Termination of appointment of Justine Harrison as a secretary on 19 September 2016. The most likely internet sites of HALESVILLE LIMITED are www.halesville.co.uk, and www.halesville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Halesville Limited is a Private Limited Company. The company registration number is 05161367. Halesville Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Halesville Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . EGAN, Colm Michael is a Director of the company. Secretary FLOOK, Robert James has been resigned. Secretary HARRISON, Justine has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director CARR, Kevin Raymond has been resigned. Director COWDERY, Kenneth Christopher has been resigned. Director CREDO PROPERTY GROUP LIMITED has been resigned. Director EGAN, Colm Michael has been resigned. Director FLOOK, Robert James has been resigned. Director GUTKIN, Norman Maurice has been resigned. Director MACDONALD, Graham Ross has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EGAN, Colm Michael
Appointed Date: 20 February 2008
62 years old

Resigned Directors

Secretary
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 23 June 2004
Secretary
HARRISON, Justine
Resigned: 19 September 2016
Appointed Date: 31 December 2010
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
CARR, Kevin Raymond
Resigned: 01 July 2009
Appointed Date: 22 December 2006
70 years old
Director
COWDERY, Kenneth Christopher
Resigned: 31 January 2008
Appointed Date: 22 December 2006
58 years old
Director
CREDO PROPERTY GROUP LIMITED
Resigned: 22 December 2006
Appointed Date: 17 June 2005
Director
EGAN, Colm Michael
Resigned: 06 July 2005
Appointed Date: 23 June 2004
62 years old
Director
FLOOK, Robert James
Resigned: 06 July 2005
Appointed Date: 10 June 2005
48 years old
Director
GUTKIN, Norman Maurice
Resigned: 22 December 2006
Appointed Date: 17 June 2005
71 years old
Director
MACDONALD, Graham Ross
Resigned: 06 July 2005
Appointed Date: 23 June 2004
69 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

HALESVILLE LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Sep 2016
Termination of appointment of Justine Harrison as a secretary on 19 September 2016
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 4,240
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
07 Jul 2004
New director appointed
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
02 Jul 2004
Company name changed halles estates LIMITED\certificate issued on 02/07/04
23 Jun 2004
Incorporation

HALESVILLE LIMITED Charges

22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Princess louise hall, hales street, london. By way of fixed…
22 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 30 January 2007
Persons entitled: Close Brothers Limited
Description: Property k/a princess louise hall, hales street, london…

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