HALLMARK ESTATES LIMITED -
| Company Profile | Company Filings |
Overview
HALLMARK ESTATES LIMITED is a Private Limited Company from and has the status: Active.
HALLMARK ESTATES LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLMARK ESTATES LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLMARK ESTATES LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 GREAT MARLBOROUGH STREET
W1F 7JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NABIL HASKAL FATTAL | Dec 1961 | British | Director | 1993-01-14 | CURRENT |
| MR ANDREW CHARLES BACON | Secretary | 2014-12-18 | CURRENT | ||
| MR ANDREW CHARLES BACON | Jan 1969 | British | Director | 2014-12-18 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1993-01-14 UNTIL 1993-01-14 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-14 UNTIL 1993-01-14 | RESIGNED | ||
| DUNCAN JAMES SHRIMPTON | May 1970 | British | Director | 1999-01-01 UNTIL 2006-02-09 | RESIGNED |
| MR DAVID METCALFE | Jul 1944 | British | Director | 1995-10-01 UNTIL 2014-12-18 | RESIGNED |
| SIMON JAY LEVENE | Feb 1969 | British | Director | 1995-10-01 UNTIL 2000-04-30 | RESIGNED |
| HILDA FATTAL | Oct 1965 | Iraqi | Director | 1993-01-14 UNTIL 1994-12-12 | RESIGNED |
| NABIL HASKAL FATTAL | Dec 1961 | British | Secretary | 1993-01-14 UNTIL 1994-05-01 | RESIGNED |
| MR DAVID METCALFE | Jul 1944 | British | Secretary | 1994-05-01 UNTIL 2014-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Property Group (Hpg) Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALLMARK_ESTATES_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £5,649,804 Cash £996,976 equity |
| HALLMARK_ESTATES_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £30,610,953 Cash £1,072,115 equity |
| HALLMARK_ESTATES_LIMITED - Accounts | 2021-03-10 | 31-03-2020 | £31,030,693 Cash £963,857 equity |