HALFACRE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5ED

Company number 03842614
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 99 WESTBOURNE PARK VILLAS, LONDON, W2 5ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALFACRE ESTATES LIMITED are www.halfacreestates.co.uk, and www.halfacre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halfacre Estates Limited is a Private Limited Company. The company registration number is 03842614. Halfacre Estates Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Halfacre Estates Limited is 99 Westbourne Park Villas London W2 5ed. . COWAN, Jane Rebecca is a Secretary of the company. COWAN, Jane Rebecca is a Director of the company. COWAN, Roland Denis Leventon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWAN, Jane Rebecca
Appointed Date: 21 September 1999
Director
COWAN, Jane Rebecca
Appointed Date: 21 September 1999
66 years old
Director
COWAN, Roland Denis Leventon
Appointed Date: 21 September 1999
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 16 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Roland Denis Leventon Cowan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Rebecca Cowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALFACRE ESTATES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
18 Oct 1999
New director appointed
23 Sep 1999
Registered office changed on 23/09/99 from: 788-790 finchley road london NW11 7TJ
16 Sep 1999
Incorporation

HALFACRE ESTATES LIMITED Charges

9 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 98 to 112 (even), 112A and 112B, westbourne grove, 43, 43A…
27 January 2003
Legal mortgage
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Coutts and Company
Description: 98,100,102,102A,106,106A,108,110,110A,112,112A and 112B…
27 January 2003
Mortgage debenture
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Including f/hold property known as…
27 January 2003
Charge over fixed deposit
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Coutts and Company
Description: First fixed charge over all moneys from time to time held…
10 April 2000
Legal charge
Delivered: 18 April 2000
Status: Satisfied on 28 January 2006
Persons entitled: Singer & Friedlander Limited
Description: The f/h property k/a 98-112 (even) westbourne grove and…

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