HALLSWELLE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALLSWELLE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALLSWELLE MANAGEMENT LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
HALLSWELLE MANAGEMENT LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/04/2024.
HALLSWELLE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 1 | 31/12/2021 | 03/04/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Previous trading names include:
HUGI LIMITED (until 10/05/2004)
HUGI LIMITED (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANITA DIAS-RODRIGUES | Dec 1959 | British | Director | 2004-05-01 | CURRENT |
MISS MARILYN LESLEY SMULOVITCH | Jun 1953 | British | Director | 2000-10-26 | CURRENT |
MISS JASMINE HAROONI | Aug 1991 | British | Director | 2015-02-01 | CURRENT |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-10-20 UNTIL 1993-10-20 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-10-20 UNTIL 1993-10-20 | RESIGNED | |
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1993-10-20 UNTIL 2022-01-05 | RESIGNED | ||
HARRIS WILLIAM TURGEL | Jul 1953 | British | Director | 1993-10-20 UNTIL 2004-05-01 | RESIGNED |
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2008-11-01 UNTIL 2015-01-01 | RESIGNED |
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2009-11-01 UNTIL 2014-01-01 | RESIGNED |
MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2014-12-31 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Marilyn Lesley Smulovitch | 2016-04-06 | 6/1953 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Joanita Dias-Rodrigues | 2016-04-06 | 12/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |