HALLMARK RESERVES LIMITED - LONDON


Company Profile Company Filings

Overview

HALLMARK RESERVES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
HALLMARK RESERVES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639008. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2021.

HALLMARK RESERVES LIMITED - LONDON

This company is listed in the following categories:
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
29 / 12 29/12/2019 29/09/2021

Registered Office

C/O IPOA TALLIS HOUSE
LONDON
EC4Y 0AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLAS MATTHEWS Jan 1957 British Director 2021-10-05 CURRENT
MR PETER NICHOLAS MATTHEWS Jan 1957 British Director 2003-02-23 UNTIL 2020-05-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-16 UNTIL 2003-01-23 RESIGNED
MR MICHAEL JOHN STANNARD May 1962 English Secretary 2005-07-18 UNTIL 2019-11-08 RESIGNED
JAMES HODGSON Oct 1957 British Director 2004-04-29 UNTIL 2005-03-31 RESIGNED
GRACE MCLEAN SMITH Oct 1941 British Secretary 2003-03-14 UNTIL 2005-04-15 RESIGNED
MR BRUCE FRASER ARMSTRONG Nov 1948 British Director 2003-02-23 UNTIL 2005-04-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-23 RESIGNED
CHARLES ANDRE HUGUENIN Mar 1939 Swiss Director 2003-02-23 UNTIL 2005-04-15 RESIGNED
MR PETER NICHOLAS MATTHEWS Jan 1957 British Director 2020-05-19 UNTIL 2021-10-05 RESIGNED
RUTH MABELLA WALES Nov 1957 British Secretary 2005-04-15 UNTIL 2005-07-18 RESIGNED
MR MICHAEL EDWARD KEATING Oct 1948 British Director 2003-02-25 UNTIL 2003-11-26 RESIGNED
MARCUS RICHARD JOHN CAIRNS TERRY Dec 1958 British Director 2003-02-23 UNTIL 2003-11-26 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2003-03-14 UNTIL 2003-07-08 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Director 2003-03-14 UNTIL 2005-04-15 RESIGNED
MR RICHARD THOMAS WINTER Mar 1949 British Director 2003-07-08 UNTIL 2004-02-25 RESIGNED
MR ADAM CHARLES SMITH Mar 1964 Australian Director 2005-04-15 UNTIL 2020-05-19 RESIGNED
JOHN ALEXANDER GROOM Mar 1951 British Secretary 2003-02-23 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trade Mark Owners Association 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HALLMARK RESERVES LIMITED 2021-04-17 29-12-2019 £514,007 equity

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