HALLWAY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 05159884
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALLWAY ESTATES LIMITED are www.hallwayestates.co.uk, and www.hallway-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Hallway Estates Limited is a Private Limited Company. The company registration number is 05159884. Hallway Estates Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Hallway Estates Limited is 201 Great Portland Street London W1w 5ab. . BEYNON, Mark Jonathan is a Secretary of the company. BEYNON, Dorothy Joan is a Director of the company. BEYNON, John is a Director of the company. BEYNON, Mark Jonathan is a Director of the company. BEYNON, Thomas Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEYNON, Mark Jonathan
Appointed Date: 23 June 2004
Director
BEYNON, Dorothy Joan
Appointed Date: 23 June 2004
87 years old
Director
BEYNON, John
Appointed Date: 23 June 2004
86 years old
Director
BEYNON, Mark Jonathan
Appointed Date: 23 June 2004
55 years old
Director
BEYNON, Thomas Charles
Appointed Date: 23 June 2004
51 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 22 June 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 June 2004
Appointed Date: 22 June 2004

HALLWAY ESTATES LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
05 Jul 2004
New director appointed
05 Jul 2004
Director resigned
05 Jul 2004
Secretary resigned
28 Jun 2004
Registered office changed on 28/06/04 from: 41 chalton street london NW1 1JD
22 Jun 2004
Incorporation

HALLWAY ESTATES LIMITED Charges

11 March 2009
Mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 185 watling street west towcester…
11 March 2009
Mortgage
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at 121 st marys road market…
23 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings at rockingham road…
24 August 2004
Mortgage deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 7 rockingham road market…

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