HALPERN LIMITED
LONDON HALPERN ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1T 1LY

Company number 03157401
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2.395 ; Full accounts made up to 30 September 2015. The most likely internet sites of HALPERN LIMITED are www.halpern.co.uk, and www.halpern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Halpern Limited is a Private Limited Company. The company registration number is 03157401. Halpern Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Halpern Limited is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. HALPERN PRINCE, Jennifer Ann is a Director of the company. HORNBY, Jonathan Peter is a Director of the company. WALKER, Peter is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. Director E L NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 30 September 2013
Director
HALPERN PRINCE, Jennifer Ann
Appointed Date: 09 February 1996
57 years old
Director
HORNBY, Jonathan Peter
Appointed Date: 30 September 2013
58 years old
Director
WALKER, Peter
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 30 September 2013
Appointed Date: 09 February 1996
Director
E L NOMINEES LIMITED
Resigned: 09 February 1996
Appointed Date: 09 February 1996
29 years old

Persons With Significant Control

The&Partners Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HALPERN LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2.395
16 Feb 2016
Full accounts made up to 30 September 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2.395
...
... and 56 more events
19 Mar 1997
Return made up to 09/02/97; full list of members
17 Apr 1996
Location of register of members
17 Apr 1996
Accounting reference date notified as 30/04
22 Feb 1996
Director resigned;new director appointed
09 Feb 1996
Incorporation

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