HALLMARK PROPERTY GROUP (HPG) LIMITED
LONDON

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Company number 07835873
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 078358730001, created on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of HALLMARK PROPERTY GROUP (HPG) LIMITED are www.hallmarkpropertygrouphpg.co.uk, and www.hallmark-property-group-hpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hallmark Property Group Hpg Limited is a Private Limited Company. The company registration number is 07835873. Hallmark Property Group Hpg Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Hallmark Property Group Hpg Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew is a Secretary of the company. FATTAL, Nabil Haskal is a Director of the company. Secretary METCALFE, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BACON, Andrew
Appointed Date: 19 November 2014
Director
FATTAL, Nabil Haskal
Appointed Date: 04 November 2011
63 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 19 November 2014
Appointed Date: 04 November 2011

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HALLMARK PROPERTY GROUP (HPG) LIMITED Events

09 Mar 2017
Registration of charge 078358730001, created on 7 March 2017
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
20 Dec 2012
Total exemption small company accounts made up to 31 March 2012
08 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
02 Apr 2012
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 432.2
30 Mar 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HALLMARK PROPERTY GROUP (HPG) LIMITED Charges

7 March 2017
Charge code 0783 5873 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent and Trustee)
Description: No specific assets of this type are detailed in the charge…

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