HALLMARK - BY DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HALLMARK - BY DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALLMARK - BY DEVELOPMENT LIMITED was incorporated 10 years ago on 13/05/2013 and has the registered number: 08525683. The accounts status is FULL and accounts are next due on 30/09/2024.

HALLMARK - BY DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

BECKET HOUSE
LONDON
SE1 7EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED (until 07/07/2014)
ENSCO 988 LIMITED (until 29/05/2013)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN DAVID MORRIS Aug 1968 British Director 2023-02-13 CURRENT
MR JOHN BOUGHTON Jul 1973 British Director 2023-09-30 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-05-13 UNTIL 2013-05-24 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2014-06-24 UNTIL 2020-08-27 RESIGNED
JOSEPH THOMAS HEANEN Aug 1976 British Director 2013-05-24 UNTIL 2016-05-18 RESIGNED
PETER NICHOLAS CARTER Feb 1957 British Director 2013-05-24 UNTIL 2016-05-18 RESIGNED
MR ROBERT KEITH BRADLEY Mar 1960 British Director 2020-08-31 UNTIL 2023-09-30 RESIGNED
MR GRAHAM LAMBERT Jun 1969 British Director 2016-10-18 UNTIL 2019-01-10 RESIGNED
MR AXEL BOUTROLLE Nov 1969 French Director 2014-06-24 UNTIL 2016-10-18 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2018-12-07 UNTIL 2023-01-31 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-05-13 UNTIL 2013-05-24 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2013-05-13 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
By Development Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOUYGUES (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CORNERSTONE PROPERTY ASSETS LIMITED CRAWLEY ... SMALL 70229 - Management consultancy activities other than financial management
BEDFORD RIVERSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ULIVING@ESSEX HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
ULIVING@ESSEX LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALLSVILLE QUARTER 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ULIVING CAMPUS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BYD OPCO LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hallmark - By Development Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £31,192 Cash £-11,604 equity
Hallmark - By Development Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £43,198 Cash £528 equity
Hallmark - By Development Limited - Limited company - abbreviated - 11.0.0 2014-11-13 31-05-2014 £92,185 Cash £34,754 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNET HOSPITAL PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BEDFORD RIVERSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AXIONE UK LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ESSEX 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AXIONE UK INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CFI - INFRA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AXIONE FIBRE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ONTOMANTICS LTD LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
CAMPINGS.COM UNITED LTD LONDON ENGLAND Active FULL 79120 - Tour operator activities