HALEWAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 03586709
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address FIRST FLOOR 50, BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 . The most likely internet sites of HALEWAY INVESTMENTS LIMITED are www.halewayinvestments.co.uk, and www.haleway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Haleway Investments Limited is a Private Limited Company. The company registration number is 03586709. Haleway Investments Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Haleway Investments Limited is First Floor 50 Brook Street London W1k 5dr. The company`s financial liabilities are £242.36k. It is £2.64k against last year. The cash in hand is £3.48k. It is £-0.06k against last year. And the total assets are £87.37k, which is £-0.06k against last year. KHAN, Seema is a Secretary of the company. COHEN, Henry is a Director of the company. Secretary BENRIMOJ, Regina Joanne has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PESKIN, Barry has been resigned. Director PESKIN, Barry has been resigned. Director PHILLIPS, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


haleway investments Key Finiance

LIABILITIES £242.36k
+1%
CASH £3.48k
-2%
TOTAL ASSETS £87.37k
-1%
All Financial Figures

Current Directors

Secretary
KHAN, Seema
Appointed Date: 31 March 2010
Director
COHEN, Henry
Appointed Date: 01 January 2004
72 years old

Resigned Directors

Secretary
BENRIMOJ, Regina Joanne
Resigned: 01 February 2000
Appointed Date: 24 March 1999
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 15 October 2003
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 28 June 2001
Appointed Date: 01 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 24 June 1998
Director
PESKIN, Barry
Resigned: 01 January 2004
Appointed Date: 02 June 2003
94 years old
Director
PESKIN, Barry
Resigned: 28 June 2001
Appointed Date: 24 June 1999
94 years old
Director
PHILLIPS, Mark
Resigned: 01 July 1999
Appointed Date: 24 March 1999
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 1999
Appointed Date: 24 June 1998
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 01 July 2004
Appointed Date: 01 January 2004

HALEWAY INVESTMENTS LIMITED Events

27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
12 May 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jun 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
...
... and 53 more events
06 Apr 1999
Registered office changed on 06/04/99 from: 788-790 finchley road london NW11 7UR
06 Apr 1999
New secretary appointed
06 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
24 Jun 1998
Incorporation

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