NICHOLAS HASLAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03106295
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of NICHOLAS HASLAM LIMITED are www.nicholashaslam.co.uk, and www.nicholas-haslam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Nicholas Haslam Limited is a Private Limited Company. The company registration number is 03106295. Nicholas Haslam Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Nicholas Haslam Limited is 201 Great Portland Street London W1w 5ab. . MOSCHINO, Paolo is a Secretary of the company. MOSCHINO, Paolo is a Director of the company. VERGEYLEN, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENNETT, Tamsin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HASLAM, Nicholas Ponsonby has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOSCHINO, Paolo
Appointed Date: 25 September 1995
Director
MOSCHINO, Paolo
Appointed Date: 25 September 1995
64 years old
Director
VERGEYLEN, Philip
Appointed Date: 20 December 2002
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
BENNETT, Tamsin
Resigned: 01 January 2003
Appointed Date: 11 March 1999
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
HASLAM, Nicholas Ponsonby
Resigned: 29 October 2008
Appointed Date: 25 September 1995
86 years old

Persons With Significant Control

Mr Paolo Moschino
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Vergeylen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS HASLAM LIMITED Events

08 Nov 2016
Total exemption full accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
20 Nov 2014
Total exemption full accounts made up to 31 January 2014
...
... and 46 more events
17 Oct 1995
Accounting reference date notified as 30/09
17 Oct 1995
Ad 25/09/95--------- £ si 98@1=98 £ ic 2/100
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
25 Sep 1995
Incorporation

NICHOLAS HASLAM LIMITED Charges

13 July 2000
Rent deposit deed
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Alan Best Contracts Limited
Description: A cash deposit of £9,400.
13 October 1995
Mortgage debenture
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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