HALEFIELD SECURITIES LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON W2 1BQ- Active
- Private Limited Company
- Company No. 00290579
- Last Updated: 01 Mar 2024
Company Profile
HALEFIELD SECURITIES LIMITED was incorporated on Thursday, July 26, 1934 as a Private Limited Company with registered address in LONDON. HALEFIELD SECURITIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 90 years 3 months and 19 days.
| Name | HALEFIELD SECURITIES LIMITED |
|---|---|
| Company number | 00290579 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lendlease Residential (Cg) Limited Regent's Place, NW1 3BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALEFIELD SECURITIES LIMITED | 26 Jul 1934 |