HALL SECRETARIES LIMITED - LONDON
Overview
HALL SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALL SECRETARIES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03852260. The accounts status is DORMANT.
HALL SECRETARIES LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03852260. The accounts status is DORMANT.
HALL SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
CHARLES HOUSE
LONDON
NW3 5JJ
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 |
---|---|---|---|---|---|
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2017-06-08 | CURRENT |
YARDENA LANDMAN | Mar 1955 | British | Director | 2014-10-24 | CURRENT |
YARDENA LANDMAN | Secretary | 2014-10-24 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 1999-09-28 UNTIL 2014-10-24 | RESIGNED |
MISS JANE STAPLETON | Oct 1970 | British | Director | 1999-09-28 UNTIL 2014-10-24 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-28 UNTIL 1999-09-28 | RESIGNED | ||
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2014-10-24 UNTIL 2017-06-08 | RESIGNED |
MISS JANE STAPLETON | Oct 1970 | British | Secretary | 1999-09-28 UNTIL 2014-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Yardena Landman | 2016-04-06 | 3/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HALL SECRETARIES LIMITED | 2017-03-30 | 31-12-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HALL SECRETARIES LIMITED | 2016-05-25 | 31-12-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - HALL SECRETARIES LIMITED | 2015-04-24 | 31-12-2014 | £1,000 Cash £1,000 equity |