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 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
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 |