HALEY MCLANE LTD
LONDON

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Company number 10677181
Status Active
Incorporation Date 17 March 2017
Company Type Private Limited Company
Address BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, ENGLAND, ENGLAND, W1T 3NF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration two events have happened. The last two records are Termination of appointment of Eriska Secretaries Limited as a secretary on 21 April 2017; Incorporation Statement of capital on 2017-03-17 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of HALEY MCLANE LTD are www.haleymclane.co.uk, and www.haley-mclane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Haley Mclane Ltd is a Private Limited Company. The company registration number is 10677181. Haley Mclane Ltd has been working since 17 March 2017. The present status of the company is Active. The registered address of Haley Mclane Ltd is Berners House 47 48 Berners Street London England England W1t 3nf. . DESTIN, Frederic Geoffrey Albert is a Director of the company. MCLANE, Haley Lavin is a Director of the company. Secretary ERISKA SECRETARIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DESTIN, Frederic Geoffrey Albert
Appointed Date: 17 March 2017
53 years old

Director
MCLANE, Haley Lavin
Appointed Date: 17 March 2017
39 years old

Resigned Directors

Secretary
ERISKA SECRETARIES LIMITED
Resigned: 21 April 2017
Appointed Date: 17 March 2017

Persons With Significant Control

Mr Frederic Geoffrey Albert Destin
Notified on: 17 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Haley Lavin Mclane
Notified on: 17 March 2017
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALEY MCLANE LTD Events

21 Apr 2017
Termination of appointment of Eriska Secretaries Limited as a secretary on 21 April 2017
17 Mar 2017
Incorporation
Statement of capital on 2017-03-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted