HALL PLACE LIMITED

Profile HALL PLACE LIMITED

Actual on 01.09.2021
Company name
HALL PLACE LIMITED
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Company number
04682043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 February 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
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PSC and Officers HALL PLACE LIMITED

Officers

(as of 19.09.2020)

ANHOURY, Sophie Elizabeth, Dr
Status: Active
Appointed on: Wednesday, 30 July 2008
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, TW9 1BP
Role: Corporate Secretary
Place registered: GREAT BRITAIN
Registration number: 07106746
SAMUEL, Richard
Status: Active
Appointed on: Monday, 27 March 2006
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: It Consultant
Country of residence: England
WILSON, Colin Reay
Status: Active
Appointed on: Tuesday, 26 June 2012
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Commercial Director
Country of residence: France
STL DIRECTORS LTD.
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD.
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Secretary
ASTON HOUSE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Monday, 16 July 2012
Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5045072
WATERFALL, Abigail, Doctor
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Monday, 27 March 2006
Correspondence address: 1 Hall Place, Urswick Road, Hackney, E9 6EG
Role: Secretary
WARMANS PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 22 October 2009
Correspondence address: 53 Islington Park Street, London, N1 1QB
Role: Corporate Secretary
PIKE, Robin Cecil
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Thursday, 27 March 2008
Correspondence address: 2 Hall Place, Sutton Square, London, E9 6EG
Role: Secretary
PIKE, Robin Cecil
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Thursday, 27 March 2008
Correspondence address: 2 Hall Place, Sutton Square, London, E9 6EG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Software Engineer
HOMES & WATSON PARTNERSHIP LTD
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Tuesday, 01 November 2016
Correspondence address: Unit 1b Little Hyde Farm, Little Hyde Lane, Ingatestone, England, Essex, CM4 0DU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3590007
COTTLE, Justine
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Wednesday, 18 November 2015
Correspondence address: Unit 1b Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, CM4 0DU
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Trainer/Facilitator
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement