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 - CAVENDISH SQUARE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLADEMINSTER LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ORBITGLOW LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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ME (STANLEY) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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NANSEN DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
URBAN ALCHEMY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41100 - Development of building projects
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ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BHL MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NASH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALPAS MR LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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