HALLMARK REGISTRARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALLMARK REGISTRARS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALLMARK REGISTRARS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633708. The accounts status is DORMANT.
HALLMARK REGISTRARS LIMITED was incorporated 32 years ago on 31/07/1991 and has the registered number: 02633708. The accounts status is DORMANT.
HALLMARK REGISTRARS 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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CR SECRETARIES LIMITED | Corporate Secretary | 2010-09-02 | CURRENT | ||
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2004-11-29 | CURRENT |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2002-01-02 | CURRENT |
MR DAVID FRANCIS ORDISH | Dec 1943 | British | Director | 1994-02-04 UNTIL 1995-11-02 | RESIGNED |
LYNDA SPENCER | Aug 1946 | British | Director | 2002-01-02 UNTIL 2010-08-02 | RESIGNED |
MRS IRENE POTTER | Sep 1955 | British | Director | RESIGNED | |
LYNDA SPENCER | Aug 1946 | British | Secretary | RESIGNED | |
MR DAVID MALCOLM KAYE | Secretary | 2010-08-02 UNTIL 2010-09-02 | RESIGNED | ||
MR GEOFFREY CHARLES ZIPRIN | Mar 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HALLMARK REGISTRARS LIMITED | 2018-09-22 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HALLMARK REGISTRARS LIMITED | 2017-04-26 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HALLMARK REGISTRARS LIMITED | 2016-07-01 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HALLMARK REGISTRARS LIMITED | 2015-01-24 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - HALLMARK REGISTRARS LIMITED | 2014-09-06 | 31-12-2013 | £2 Cash £2 equity |