HALESVILLE LIMITED - CAVENDISH SQUARE
Overview
HALESVILLE LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Dissolved - no longer trading.
HALESVILLE LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161367. The accounts status is DORMANT.
HALESVILLE LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161367. The accounts status is DORMANT.
HALESVILLE LIMITED - CAVENDISH SQUARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2015 |
Registered Office
4TH FLOOR
CAVENDISH SQUARE
LONDON
W1G 9DQ
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 |
---|---|---|---|---|---|
COLM MICHAEL EGAN | Jun 1963 | British | Director | 2008-02-20 | CURRENT |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | 2006-12-22 UNTIL 2009-07-01 | RESIGNED |
CREDO PROPERTY GROUP LIMITED | Director | 2005-06-17 UNTIL 2006-12-22 | RESIGNED | ||
MR KENNETH CHRISTOPHER COWDERY | Mar 1967 | British | Director | 2006-12-22 UNTIL 2008-01-31 | RESIGNED |
COLM MICHAEL EGAN | Jun 1963 | British | Director | 2004-06-23 UNTIL 2005-07-06 | RESIGNED |
GRAHAM ROSS MACDONALD | Mar 1956 | British | Director | 2004-06-23 UNTIL 2005-07-06 | RESIGNED |
NORMAN MAURICE GUTKIN | Aug 1954 | British | Director | 2005-06-17 UNTIL 2006-12-22 | RESIGNED |
MR ROBERT JAMES FLOOK | Jul 1977 | British | Director | 2005-06-10 UNTIL 2005-07-06 | RESIGNED |
JUSTINE HARRISON | Secretary | 2010-12-31 UNTIL 2016-09-19 | RESIGNED | ||
CHARTERHOUSE SECRETARIAT LIMITED | Corporate Secretary | 2004-06-23 UNTIL 2004-06-23 | RESIGNED | ||
MR ROBERT JAMES FLOOK | Jul 1977 | British | Secretary | 2004-06-23 UNTIL 2010-12-31 | RESIGNED |
CHARTERHOUSE DIRECTORATE LIMITED | Corporate Director | 2004-06-23 UNTIL 2004-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nansen Developments Holdings Limited | 2016-04-06 | Cavendish Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nansen Developments Limited | 2016-04-06 | Cavendish Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |