HALL SECURITIES LIMITED
LONDON WESTMOUNT INDUSTTRIAL FINANCE CO. LIMITED

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Company number 00579062
Status Active
Incorporation Date 26 February 1957
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 2EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of HALL SECURITIES LIMITED are www.hallsecurities.co.uk, and www.hall-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Hall Securities Limited is a Private Limited Company. The company registration number is 00579062. Hall Securities Limited has been working since 26 February 1957. The present status of the company is Active. The registered address of Hall Securities Limited is 88 Crawford Street London United Kingdom W1h 2ej. . GRAHAME, Goldie is a Secretary of the company. GRAHAME, Alan is a Director of the company. GREENWOOD, Jeffrey Michael is a Director of the company. Secretary BROOKS, Sally has been resigned. Secretary ORGAN, Harold Peter Murray has been resigned. Secretary SEGAL, Fru has been resigned. Director GRAHAME, Leo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAHAME, Goldie
Appointed Date: 07 July 1997
Director
GRAHAME, Alan

77 years old
Director
GREENWOOD, Jeffrey Michael
Appointed Date: 13 June 2000
90 years old

Resigned Directors

Secretary
BROOKS, Sally
Resigned: 06 April 2010
Appointed Date: 21 September 2000
Secretary
ORGAN, Harold Peter Murray
Resigned: 30 September 1992
Secretary
SEGAL, Fru
Resigned: 07 July 1997
Appointed Date: 30 September 1992
Director
GRAHAME, Leo
Resigned: 08 November 2002
113 years old

Persons With Significant Control

Mrs Goldie Grahame
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Greenwood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL SECURITIES LIMITED Events

02 Feb 2017
Confirmation statement made on 29 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 88 Crawford Street London W1H 2EJ on 11 May 2015
...
... and 78 more events
06 May 1988
Return made up to 31/12/87; full list of members
22 Jul 1987
Return made up to 31/12/86; full list of members
16 Jun 1987
Full accounts made up to 31 March 1986
07 May 1986
Full accounts made up to 31 March 1985
26 Feb 1957
Incorporation

HALL SECURITIES LIMITED Charges

14 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 25 March 2009
Persons entitled: Sororis Limited
Description: F/H land k/a ashley farm town row rotherfield east sussex…
7 September 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 9 August 2000
Persons entitled: Investec Bank (UK) Limited
Description: 1 and 2 forgewood cottages eridge park sussex and the…

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