HALEFIELD SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

HALEFIELD SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALEFIELD SECURITIES LIMITED was incorporated 89 years ago on 26/07/1934 and has the registered number: 00290579. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HALEFIELD SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
MR GEOFFREY MURRAIN Nov 1954 British Director 2001-05-03 UNTIL 2003-03-31 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-04-23 RESIGNED
MR ANDREW MICHAEL SAUNDERS-DAVIES Oct 1958 British Director 1996-09-17 UNTIL 2005-07-08 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1994-05-01 UNTIL 1999-01-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2005-07-08 UNTIL 2011-04-20 RESIGNED
MALCOLM POWELL Jan 1939 British Director RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-11 UNTIL 2005-07-08 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-11 UNTIL 2005-07-08 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
TIMOTHY JOHN RODWAY Apr 1958 British Director 1999-04-21 UNTIL 2005-07-08 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Director 2001-05-03 UNTIL 2004-02-20 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1994-05-01 UNTIL 1999-07-30 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Secretary 1995-06-13 UNTIL 1996-02-16 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1996-09-16 UNTIL 2003-10-17 RESIGNED
ANTHONY PETER MOUL Jan 1958 British Secretary RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
MR ROGER GORDON LEE Feb 1951 British Secretary 1996-02-16 UNTIL 1996-08-30 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2017-01-10 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2013-05-22 RESIGNED
MR STEVEN HARRISON Mar 1964 British Director 2001-05-03 UNTIL 2005-07-08 RESIGNED
MR PETER JOHN FRANCIS Dec 1953 British Director RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Director 1999-07-30 UNTIL 2002-09-09 RESIGNED
MR RAMEEN FIROOZAN Jul 1964 British Director 2003-03-31 UNTIL 2005-07-08 RESIGNED
MR GEOFFREY JACKSON-CLARK Jan 1945 British Director RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1992-12-01 UNTIL 2005-07-08 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-09-30 UNTIL 2016-11-03 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Director 1996-09-17 UNTIL 1997-12-10 RESIGNED
JOHN ANTHONY KENNEDY Jan 1963 British Director 1997-12-10 UNTIL 1999-04-22 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2005-07-08 UNTIL 2010-07-31 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
MR NICHOLAS MARK TROTT Dec 1964 British Director 1998-08-05 UNTIL 1999-09-24 RESIGNED
CHRISTOPHER RICHARD THOMPSON Nov 1964 English Director 1998-08-05 UNTIL 1999-06-16 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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