HALLMILL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 02947325
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALLMILL DEVELOPMENTS LIMITED are www.hallmilldevelopments.co.uk, and www.hallmill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Hallmill Developments Limited is a Private Limited Company. The company registration number is 02947325. Hallmill Developments Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Hallmill Developments Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. Secretary PHILIPS, Maurice John Martin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ISHACK, David Charles has been resigned. Director OSTLE, Barry has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 12 July 1994
Director
COLE, Terence Shelby
Appointed Date: 12 July 1994
93 years old

Resigned Directors

Secretary
PHILIPS, Maurice John Martin
Resigned: 19 November 2002
Appointed Date: 01 November 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 11 July 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 1994
Appointed Date: 11 July 1994
Director
ISHACK, David Charles
Resigned: 10 February 1997
Appointed Date: 07 September 1994
67 years old
Director
OSTLE, Barry
Resigned: 10 February 1997
Appointed Date: 07 September 1994
70 years old
Director
STEINBERG, Mark Neil
Resigned: 02 February 2010
Appointed Date: 12 July 1994
66 years old

HALLMILL DEVELOPMENTS LIMITED Events

23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
22 Sep 1994
Particulars of mortgage/charge
25 Aug 1994
Director resigned;new director appointed
25 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 120 east road london N1 6AA
11 Jul 1994
Incorporation

HALLMILL DEVELOPMENTS LIMITED Charges

10 August 2000
Deed of rental assignment
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title interest and benefit in and to all…
10 August 2000
Mortgage
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a victoria park and park wharf grove road…
17 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 12 May 2001
Persons entitled: Tenuregrade Limited
Description: L/H premises of victoria park wharf and park wharf grove…
14 March 1996
Debenture
Delivered: 29 March 1996
Status: Satisfied on 12 May 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land under t/n EGL340743. Fixed and floating charges…
8 September 1995
Mortgage
Delivered: 20 September 1995
Status: Satisfied on 10 May 1996
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at victoria park and park wharf bow…
31 May 1995
Mortgage
Delivered: 6 June 1995
Status: Satisfied on 18 April 1996
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over leasehold property known as or being…
19 September 1994
Debenture
Delivered: 22 September 1994
Status: Satisfied on 14 August 2000
Persons entitled: Gripbell Limited
Description: Fixed and floating charges over the undertaking and all…

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