HALEWAY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALEWAY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HALEWAY INVESTMENTS LIMITED was incorporated 26 years ago on 24/06/1998 and has the registered number: 03586709. The accounts status is MICRO ENTITY.
HALEWAY INVESTMENTS LIMITED was incorporated 26 years ago on 24/06/1998 and has the registered number: 03586709. The accounts status is MICRO ENTITY.
HALEWAY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
3RD FLOOR
LONDON
W1K 2NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2021 | 08/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY COHEN | Feb 1953 | French | Director | 2004-01-01 | CURRENT |
SEEMA KHAN | Secretary | 2010-03-31 | CURRENT | ||
HANOVER CORPORATE MANAGEMENT LIMITED | Corporate Director | 2004-01-01 UNTIL 2004-07-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-24 UNTIL 1999-03-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-24 UNTIL 1999-03-23 | RESIGNED | ||
HANOVER CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-02-01 UNTIL 2001-06-28 | RESIGNED | ||
HANOVER CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-10-15 UNTIL 2010-03-31 | RESIGNED | ||
MARK PHILLIPS | Jan 1980 | British | Director | 1999-03-24 UNTIL 1999-07-01 | RESIGNED |
MR BARRY PESKIN | May 1931 | British | Director | 1999-06-24 UNTIL 2001-06-28 | RESIGNED |
MR BARRY PESKIN | May 1931 | British | Director | 2003-06-02 UNTIL 2004-01-01 | RESIGNED |
REGINA JOANNE CAMPORESE | Apr 1968 | British | Secretary | 1999-03-24 UNTIL 2000-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henri Cohen | 2016-04-06 | 2/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HALEWAY INVESTMENTS LIMITED | 2021-08-03 | 30-06-2020 | £213,796 equity |
Micro-entity Accounts - HALEWAY INVESTMENTS LIMITED | 2020-06-30 | 30-06-2019 | £211,596 equity |
Micro-entity Accounts - HALEWAY INVESTMENTS LIMITED | 2018-03-29 | 30-06-2017 | £3,479 Cash £-207,196 equity |
Abbreviated Company Accounts - HALEWAY INVESTMENTS LIMITED | 2017-03-31 | 30-06-2016 | £3,484 Cash £-204,616 equity |
Abbreviated Company Accounts - HALEWAY INVESTMENTS LIMITED | 2016-05-13 | 30-06-2015 | £3,548 Cash £-201,977 equity |
Abbreviated Company Accounts - HALEWAY INVESTMENTS LIMITED | 2015-04-01 | 30-06-2014 | £3,636 Cash £-199,689 equity |