HALL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 02937938
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Appointment of Mr Andrew Neil Shaw as a director on 1 February 2016. The most likely internet sites of HALL PROPERTIES LIMITED are www.hallproperties.co.uk, and www.hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Hall Properties Limited is a Private Limited Company. The company registration number is 02937938. Hall Properties Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Hall Properties Limited is 88 Crawford Street London W1h 2ej. . GRAHAME, Alan is a Secretary of the company. GRAHAME, Goldie is a Director of the company. SHAW, Andrew Neil is a Director of the company. SHAW, Sara Michal is a Director of the company. Secretary GRAHAME, Goldie has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GRAHAME, Alan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAME, Alan
Appointed Date: 30 March 2001
Director
GRAHAME, Goldie
Appointed Date: 30 March 2001
77 years old
Director
SHAW, Andrew Neil
Appointed Date: 01 February 2016
55 years old
Director
SHAW, Sara Michal
Appointed Date: 02 June 2008
49 years old

Resigned Directors

Secretary
GRAHAME, Goldie
Resigned: 30 March 2001
Appointed Date: 06 June 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 June 1994
Appointed Date: 10 June 1994
Director
GRAHAME, Alan
Resigned: 30 March 2001
Appointed Date: 06 June 1994
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 June 1994
Appointed Date: 10 June 1994

HALL PROPERTIES LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
31 Mar 2016
Appointment of Mr Andrew Neil Shaw as a director on 1 February 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 52 more events
25 Jan 1995
Accounting reference date notified as 30/09
22 Jun 1994
Registered office changed on 22/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Jun 1994
Secretary resigned;new secretary appointed
22 Jun 1994
Director resigned;new director appointed
10 Jun 1994
Incorporation

HALL PROPERTIES LIMITED Charges

9 December 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 13 June 2009
Persons entitled: Sororis Limited
Description: For property details see form 395. fixed and floating…

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