HALLCO 1397 LIMITED

Address:
30 Brock Street, Regent's Place, London, NW1 3FG, England

HALLCO 1397 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05998281. The registration start date is November 14, 2006. The current status is Active.

Company Overview

Company Number 05998281
Company Name HALLCO 1397 LIMITED
Registered Address 30 Brock Street
Regent's Place
London
NW1 3FG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-11-14
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2017-01-12
Returns Last Update 2015-12-15
Confirmation Statement Due Date 2021-01-26
Confirmation Statement Last Update 2019-12-15
Mortgage Charges 6
Mortgage Outstanding 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

Address 30 BROCK STREET
REGENT'S PLACE
Post Town LONDON
Post Code NW1 3FG
Country ENGLAND

Companies with the same location

Entity Name Office Address
CITY RESPONSE LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
SENSOR LABS LIMITED 30 Brock Street, London, NW1 3FG
GUINNESS PLATFORM LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
GUINNESS HOMES LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
LIVE WELL AT HOME LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
GUINNESS DEVELOPMENTS LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England
LOCAL COLLECTIVE LIMITED 30 Brock Street, London, NW1 3FG
GATOR LTD 30 Brock Street, London, NW1 3FG
KYLEMORE CARE SERVICES LIMITED 30 Brock Street, London, NW1 3FG
INDEPENDENT HOME LIFE SERVICES LIMITED 30 Brock Street, Regent's Place, London, NW1 3FG, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DRUM, Angela Maria Secretary (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG /
1 August 2017
/
DAY, Philip Michael Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG March 1974 /
27 September 2017
British /
England
Group Finance Director
JOYNSON, Ian Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG July 1977 /
24 March 2016
British /
England
Executive Director Of Asset Management
MILBURN, Jonathan Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG October 1963 /
24 March 2016
British /
England
Group Development Director
SIMONS, Catriona Ruth Director (Active) 30 Brock Street, Regent's Place, London, England, NW1 3FG August 1970 /
24 March 2016
British /
England
Group Chief Executive
GRESTY, Andrew John Secretary (Resigned) 9 Netherton Drive, Frodsham, Warrington, Cheshire, WA6 6DG /
4 December 2006
British /
Secretary
OLDROYD, Jonathan Paul Secretary (Resigned) 30 Brock Street, Regent's Place, London, England, NW1 3FG /
24 March 2016
/
HALLIWELLS SECRETARIES LIMITED Nominee Secretary (Resigned) St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF /
14 November 2006
/
BEETHAM, Stephen Director (Resigned) 30 Princess Road, London, United Kingdom, NW1 8JL October 1974 /
4 December 2006
British /
England
Director
FROST, Hugh Stephen Director (Resigned) Axholme, Noctorum Road, Prenton, Merseyside, United Kingdom, CH43 9UQ September 1950 /
30 March 2012
British /
United Kingdom
Property Developer
FROST, Simon Director (Resigned) 16a, Ashville Road, Prenton, Merseyside, United Kingdom, CH43 8SA September 1971 /
4 December 2006
British /
United Kingdom
Director
RENNARD, Paul Anthony Director (Resigned) 30 Brock Street, Regent's Place, London, England, NW1 3FG December 1960 /
24 March 2016
British /
England
Group Finance Director
HALLIWELLS DIRECTORS LIMITED Director (Resigned) St James's Court, Brown Street, Manchester, M2 2JF /
14 November 2006
/

Competitor

Search similar business entities

Post Town LONDON
Post Code NW1 3FG
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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