HALKIN CONSTRUCTION LIMITED

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Company number 05458636
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALKIN CONSTRUCTION LIMITED are www.halkinconstruction.co.uk, and www.halkin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Halkin Construction Limited is a Private Limited Company. The company registration number is 05458636. Halkin Construction Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Halkin Construction Limited is 13 David Mews London W1u 6eq. . STEWART, Selby is a Director of the company. Secretary BORGONON, Jackie has been resigned. Secretary STEWART, Christopher Brian Spalding has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEWART, Selby
Appointed Date: 24 May 2005
48 years old

Resigned Directors

Secretary
BORGONON, Jackie
Resigned: 26 September 2012
Appointed Date: 08 October 2007
Secretary
STEWART, Christopher Brian Spalding
Resigned: 23 September 2005
Appointed Date: 24 May 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 October 2007
Appointed Date: 23 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 May 2005
Appointed Date: 20 May 2005

HALKIN CONSTRUCTION LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1
31 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 29 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
New director appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Incorporation

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