HALIN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00635036
Status Active
Incorporation Date 14 August 1959
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
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 seventy-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4,000 . The most likely internet sites of HALIN PROPERTIES LIMITED are www.halinproperties.co.uk, and www.halin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halin Properties Limited is a Private Limited Company. The company registration number is 00635036. Halin Properties Limited has been working since 14 August 1959. The present status of the company is Active. The registered address of Halin Properties Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . GUILLEM, Michael John Vincent is a Secretary of the company. FAIRLEY, Sylvia Rose is a Director of the company. GUILLEM, Michael John Vincent is a Director of the company. KAPILA, Rennie Kamal is a Director of the company. Secretary FAIRLEY, Sylvia Rose has been resigned. Director FAIRLEY, Harold Lines has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUILLEM, Michael John Vincent
Appointed Date: 23 January 2002
Director
FAIRLEY, Sylvia Rose
Appointed Date: 29 August 2001
100 years old
Director
GUILLEM, Michael John Vincent
Appointed Date: 27 June 2002
69 years old
Director
KAPILA, Rennie Kamal
Appointed Date: 27 June 2002
68 years old

Resigned Directors

Secretary
FAIRLEY, Sylvia Rose
Resigned: 23 January 2002
Director
FAIRLEY, Harold Lines
Resigned: 04 January 2002
114 years old

Persons With Significant Control

Mr Michael John Vincent Guillem
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

HALIN PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4,000
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4,000
...
... and 65 more events
05 Feb 1989
Full accounts made up to 31 March 1988
23 May 1988
Return made up to 14/12/87; full list of members
05 Feb 1988
Full accounts made up to 31 March 1987
16 Mar 1987
Full accounts made up to 31 March 1986
16 Mar 1987
Return made up to 15/12/86; full list of members

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