HALLMARQUE LTD - LONDON


Company Profile Company Filings

Overview

HALLMARQUE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HALLMARQUE LTD was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615289. The accounts status is TOTAL EXEMPTION FULL.

HALLMARQUE LTD - LONDON

This company is listed in the following categories:
25710 - Manufacture of cutlery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

36 BEAR LANE
LONDON
SE1 0UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GRANT MACDONALD Nov 1947 British Director 2011-04-27 CURRENT
MR GEORGE GRANT MACDONALD Jan 1979 British Director 2011-04-27 CURRENT
MR STEWART FERGUSSON MCINTOSH Dec 1960 British Director 2011-04-27 UNTIL 2013-06-26 RESIGNED
MR SIMON ANDREW GILBOY Jan 1958 British Director 2011-04-27 UNTIL 2012-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Macdonald (Silversmiths) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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