JAMES HALLAM LIMITED - DORKING


Company Profile Company Filings

Overview

JAMES HALLAM LIMITED is a Private Limited Company from DORKING and has the status: Active.
JAMES HALLAM LIMITED was incorporated 42 years ago on 04/05/1982 and has the registered number: 01632840. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES HALLAM LIMITED - DORKING

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY ANSCOMBE Feb 1959 British Director 2004-10-12 CURRENT
MRS DIANA MARIE BRATT Oct 1972 British Director 2012-02-06 CURRENT
MR DAVID GABRIEL ALLORI Jan 1969 Italian Director 2011-03-07 CURRENT
MR PAUL ANDREW TURNER Sep 1961 British Director CURRENT
MR HOWARD IAN FRYER Apr 1959 British Director 2016-02-02 CURRENT
MR AJAY TAILOR Apr 1984 British Director 2023-09-04 CURRENT
MR DAVID NOBLE Aug 1969 British Director 2011-03-07 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Secretary 2005-04-22 CURRENT
MR JAMES ALAN TURNER Feb 1930 British Director RESIGNED
MR GEOFFREY CLAUDE NICHOLS Jun 1924 British Director RESIGNED
MR ANDREW DAVID SWANN Sep 1968 British Director 2004-02-13 UNTIL 2023-10-10 RESIGNED
MR JEREMY ROGER COLE SPENCER May 1968 British Director 2001-01-01 UNTIL 2005-10-12 RESIGNED
JOHN DAVID WILLIAMS Secretary 1997-03-05 UNTIL 1998-06-01 RESIGNED
MR LESTER IAN CHILD Oct 1946 Secretary 1991-09-18 UNTIL 1997-03-05 RESIGNED
FIONA HELEN SINCLAIR Secretary 1998-06-01 UNTIL 2005-04-22 RESIGNED
MRS YASMIN SHARPE Secretary RESIGNED
MICHAEL LIGHTOWLER Aug 1953 British Director 2002-07-31 UNTIL 2010-01-01 RESIGNED
CHRISTOPHER JOHN MILLS Aug 1961 British Director 1994-10-01 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.G.HARWOOD & CO.,LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDWARDS SECURITIES LIMITED DORKING Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
E.G. HARWOOD (TRADING) LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORIS U.K. LIMITED DORKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED DORKING ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
DUNCAN PROPERTY INVESTMENTS LIMITED DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONIFER DEVELOPMENTS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EIB HOLDINGS 2010 LIMITED DORKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DORKING TOWN PARTNERSHIP LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ECO SURREY LTD DORKING ENGLAND Active MICRO ENTITY 41100 - Development of building projects