HALECROWN PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03473801. The registration start date is December 1, 1997. The current status is Active.
Company Number | 03473801 |
Company Name | HALECROWN PRODUCTS LIMITED |
Registered Address |
One London Wall London EC2Y 5AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-12-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 30/04/2018 |
Accounts Last Update | 31/07/2016 |
Returns Due Date | 29/12/2016 |
Returns Last Update | 01/12/2015 |
Confirmation Statement Due Date | 15/12/2017 |
Confirmation Statement Last Update | 01/12/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
ONE LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5AB |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
BXRUS LP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCADAM, Mary Anne | Secretary (Active) | Tarramarr, Ferry Road, South Alloa, Stirlingshire, FK7 7LF | / 29 November 2001 |
/ |
|
FARMER, Thomas, Sir | Director (Active) | Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL | July 1940 / 25 August 1998 |
British / Scotland |
Company Director |
PETRIE, Roderick Mckenzie | Director (Active) | Maidencraig House, /192, Queensferry Road, Edinburgh, Scotland, EH4 2BN | April 1956 / 5 March 2012 |
British / Scotland |
Company Director |
PRINGLE, Aileen | Secretary (Resigned) | 12 Belgrave Crescent, Edinburgh, EH4 3AH | / 25 August 1998 |
/ |
|
PRINGLE, Aileen | Director (Resigned) | 12 Belgrave Crescent, Edinburgh, EH4 3AH | October 1961 / 25 August 1998 |
British / United Kingdom |
Company Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 1 December 1997 |
/ |
Post Town | LONDON |
Post Code | EC2Y 5AB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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