HALCO NOMINEES LIMITED
5 FLEET PLACE, LONDON EC4M 7RD- Active
- Private Limited Company
- Company No. 02503720
- Last Updated: 01 Mar 2024
Company Profile
HALCO NOMINEES LIMITED was incorporated on Monday, May 21, 1990 as a Private Limited Company with registered address in LONDON. HALCO NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 5 months and 18 days.
| Name | HALCO NOMINEES LIMITED |
|---|---|
| Company number | 02503720 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Charles Russell Speechlys Llp Fleet Place, EC4M 7RD |
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 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALCO NOMINEES LIMITED | 21 May 1990 |