BYRON HALLS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BYRON HALLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYRON HALLS LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846522. The accounts status is FULL and accounts are next due on 30/09/2024.
BYRON HALLS LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04846522. The accounts status is FULL and accounts are next due on 30/09/2024.
BYRON HALLS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2014-07-28 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2013-06-14 UNTIL 2016-04-12 | RESIGNED |
| MR ALAN WOLFSON | Jun 1951 | Secretary | 2009-07-09 UNTIL 2012-02-29 | RESIGNED | |
| MR IAN RAPLEY | Aug 1963 | British | Secretary | 2009-07-09 UNTIL 2012-12-27 | RESIGNED |
| MR ALEC NEWSHAM | Sep 1954 | British | Secretary | 2003-07-25 UNTIL 2009-07-09 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-07-25 UNTIL 2003-07-25 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-25 UNTIL 2003-07-25 | RESIGNED | ||
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2009-11-18 UNTIL 2010-01-08 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2009-07-09 UNTIL 2013-06-14 | RESIGNED |
| MR ALEC NEWSHAM | Sep 1954 | British | Director | 2003-07-25 UNTIL 2009-07-09 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| MR ANDREW MASON | Oct 1960 | English | Director | 2003-07-25 UNTIL 2009-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairhold Mercury Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |