HALL SECRETARIES LIMITED - LONDON


Overview

HALL SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALL SECRETARIES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03852260. The accounts status is DORMANT.

HALL SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 CURRENT
YARDENA LANDMAN Mar 1955 British Director 2014-10-24 CURRENT
YARDENA LANDMAN Secretary 2014-10-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-28 UNTIL 1999-09-28 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 1999-09-28 UNTIL 2014-10-24 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 1999-09-28 UNTIL 2014-10-24 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-28 UNTIL 1999-09-28 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2014-10-24 UNTIL 2017-06-08 RESIGNED
MISS JANE STAPLETON Oct 1970 British Secretary 1999-09-28 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yardena Landman 2016-04-06 3/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALL SECRETARIES LIMITED 2017-03-30 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALL SECRETARIES LIMITED 2016-05-25 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - HALL SECRETARIES LIMITED 2015-04-24 31-12-2014 £1,000 Cash £1,000 equity

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