HALLSVILLE QUARTER 4 LIMITED - LONDON


Company Profile Company Filings

Overview

HALLSVILLE QUARTER 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALLSVILLE QUARTER 4 LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353546. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALLSVILLE QUARTER 4 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ULIVING LIMITED (until 08/12/2023)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE MORRIS May 1987 British Director 2023-12-07 CURRENT
MR OLIVER CAMPBELL Jan 1977 British Director 2020-08-31 CURRENT
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2014-12-12 UNTIL 2017-07-19 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2023-01-31 UNTIL 2023-12-07 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2014-12-12 UNTIL 2020-08-27 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2020-08-31 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
BY Development Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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NEW BATH COURT LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ULIVING@ESSEX2 HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BYD OPCO LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ULIVING@ESSEX2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ULIVING@ESSEX2 ISSUERCO PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ULIVING LIMITED 2016-09-10 31-12-2015 £100 equity

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