HALLPLEX LIMITED — 00983713, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HALLPLEX LIMITED copy copied
Company number	00983713 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 03 July 1970 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025 Last statement dated Friday, 14 June 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF copy copied

Officers

(as of 13.08.2022)

MURPHY, Peter Laurence

Status:	Active
Correspondence address:	Winston House Dollis Park, London, England, N3 1HF
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Surveyor
Country of residence:	England

SLANE, Matthew Martin

Status:	Active
Appointed on:	Monday, 01 September 2014
Correspondence address:	Winston House Dollis Park, London, England, N3 1HF
Role:	Secretary

THOMPSON, Peter

Status:	Not active
Appointed on:	Monday, 15 July 2013
Resigned on:	Monday, 01 September 2014
Correspondence address:	Balfour House 741 High Road, London, United Kingdom, N12 0BP
Role:	Secretary

NOSWORTHY, George Edward

Status:	Not active
Resigned on:	Monday, 15 July 2013
Correspondence address:	Balfour House 741 High Road, London, United Kingdom, N12 0BP
Nationality:	British
Role:	Secretary

FEAR, Sean Martin

Status:	Not active
Appointed on:	Saturday, 05 August 1995
Resigned on:	Tuesday, 15 August 1995
Correspondence address:	9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
Role:	Secretary

NOSWORTHY, George Edward

Status:	Not active
Resigned on:	Wednesday, 05 August 2015
Correspondence address:	Winston House Dollis Park, London, England, N3 1HF
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Solicitor
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Peter Laurence Murphy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Winston House Dollis Park, London, N3 1HF
Nationality:	British
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control