HALCO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALCO MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HALCO MANAGEMENT LIMITED was incorporated 34 years ago on 21/05/1990 and has the registered number: 02503742. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HALCO MANAGEMENT LIMITED was incorporated 34 years ago on 21/05/1990 and has the registered number: 02503742. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HALCO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEIR WATSON GORDON | Sep 1962 | British | Director | 2006-10-20 | CURRENT |
MARK ANDREW CHARLES MONCREIFFE | Mar 1953 | British | Director | 1990-09-28 UNTIL 2018-09-11 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-05-20 UNTIL 2023-10-12 | RESIGNED | ||
JONATHAN WRIGHT WHITEHEAD | Nov 1959 | British | Director | 2017-11-01 UNTIL 2023-09-13 | RESIGNED |
MARK FREDERICK STEN ALSOP | May 1956 | British | Director | RESIGNED | |
MR DAVID HAROLD BERRY | Dec 1960 | British | Secretary | RESIGNED | |
MR GLAFKOS TOMBOLIS | Dec 1968 | Director | 2006-10-20 UNTIL 2011-12-09 | RESIGNED | |
NORMAN HAROLD STARRITT | Apr 1948 | British | Director | RESIGNED | |
GEOFFREY JAMES SPARKS | Jan 1961 | British | Director | 2004-03-08 UNTIL 2023-09-13 | RESIGNED |
MR JOHN CHARLES BENTLIF SOUTH | Aug 1937 | British | Director | RESIGNED | |
MR JOHN MICHAEL ELSWORTH SCOTT | Aug 1952 | British | Director | 1996-04-10 UNTIL 2017-04-30 | RESIGNED |
ROGER THOMAS WILLIAM PIERCE | Jul 1954 | British | Director | 1999-09-22 UNTIL 2013-04-30 | RESIGNED |
MR CHRISTOPHER JOHN PAGE | Jun 1958 | British | Director | 2013-11-01 UNTIL 2023-02-28 | RESIGNED |
MR DAVID HAROLD BERRY | Dec 1960 | British | Director | RESIGNED | |
ADRIAN GEORGE ALAN MAYER | Dec 1970 | British | Director | 2013-11-01 UNTIL 2023-09-13 | RESIGNED |
IAN LYNAM | Feb 1978 | Irish | Director | 2013-11-01 UNTIL 2017-10-20 | RESIGNED |
VINCENZO LANNI | Jul 1972 | British | Director | 2006-10-20 UNTIL 2016-04-29 | RESIGNED |
MARK HOWARD | Jun 1974 | British | Director | 2013-11-01 UNTIL 2023-09-13 | RESIGNED |
CLIVE MATTHEW HOPEWELL | May 1968 | British | Director | 2006-01-20 UNTIL 2017-06-30 | RESIGNED |
JAMES DOUGLAS HOLDER | Jun 1954 | British | Director | RESIGNED | |
EDWARD ANDREW JAMES HOARE | Feb 1966 | British | Director | 2011-07-01 UNTIL 2012-01-27 | RESIGNED |
MR DAVID JAMES SHORE GREEN | Mar 1953 | British | Director | RESIGNED | |
SIMON ADRIAN GILBERT | Dec 1957 | British | Director | RESIGNED | |
RORY PETER HEDDLE FORDYCE | Mar 1953 | British | Director | 1999-09-22 UNTIL 2010-04-30 | RESIGNED |
JOHN HOLISEY FLETCHER | Sep 1956 | British | Director | 2013-11-01 UNTIL 2017-04-30 | RESIGNED |
CATHERINE ANN DREW | Jun 1957 | British | Director | 2004-03-08 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Russell Speechlys Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |