HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EH

Company number 05978174
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address WESTHILL LAND & PROPERTY LTD, 45 CHARLES STREET,, LONDON, W1J 5EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED are www.halifaxdevelopmentpartnerships.co.uk, and www.halifax-development-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Halifax Development Partnerships Limited is a Private Limited Company. The company registration number is 05978174. Halifax Development Partnerships Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Halifax Development Partnerships Limited is Westhill Land Property Ltd 45 Charles Street London W1j 5eh. . PALMER, David Alistair is a Secretary of the company. HOUGH, Christopher is a Director of the company. PALMER, David Alistair is a Director of the company. SHETA, Minesh is a Director of the company. Secretary HICKS, Dominic Anthony, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HICKS, Dominic Anthony, Dr has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PALMER, David Alistair
Appointed Date: 31 October 2011
Director
HOUGH, Christopher
Appointed Date: 14 November 2006
66 years old
Director
PALMER, David Alistair
Appointed Date: 01 February 2008
66 years old
Director
SHETA, Minesh
Appointed Date: 14 November 2006
65 years old

Resigned Directors

Secretary
HICKS, Dominic Anthony, Dr
Resigned: 31 October 2011
Appointed Date: 14 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 November 2006
Appointed Date: 25 October 2006
Director
HICKS, Dominic Anthony, Dr
Resigned: 31 October 2011
Appointed Date: 14 November 2006
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 November 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Westhill Land And Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
First Gazette notice for compulsory strike-off
18 Jan 2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to Westhill Land & Property Ltd 45 Charles Street, London W1J 5EH on 18 January 2016
...
... and 58 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
25 Oct 2006
Incorporation

HALIFAX DEVELOPMENT PARTNERSHIPS LIMITED Charges

4 December 2014
Charge code 0597 8174 0011
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0597 8174 0010
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0597 8174 0009
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H claremont works claremont road halifax west yorkshire…
13 July 2007
Assignment and charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's right title and interest in under and to…
13 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land on the southwest side of claremount…
6 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land being part of land at claremont works claremont…
6 July 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 June 2007
Charge of deposit
Delivered: 3 July 2007
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Legal charge
Delivered: 14 February 2007
Status: Satisfied on 14 September 2012
Persons entitled: Link Lending Limited
Description: The property k/a claremont works, claremont road, halifax…

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