HALFSTONE LIMITED
42 CEPHAS AVENUE, LONDON E1 4AT- Active
- Private Limited Company
- Company No. 03902336
- Last Updated: 01 Mar 2024
Company Profile
HALFSTONE LIMITED was incorporated on Wednesday, January 5, 2000 as a Private Limited Company with no registered address. HALFSTONE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 10 months and 6 days.
| Name | HALFSTONE LIMITED |
|---|---|
| Company number | 03902336 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2000 |
| 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 |
|---|---|
| Mr Brian Russell Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Lindsay Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jeremy Andrew Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against HALFSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALFSTONE LIMITED | 05 Jan 2000 |