MARSHALL'S HALO LIMITED
FIRST FLOOR, 64 BAKER STREET, LONDON W1U 7GB- Active
- Private Limited Company
- Company No. 04908526
- Last Updated: 18 Apr 2024
Company Profile
MARSHALL'S HALO LIMITED was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in LONDON. MARSHALL'S HALO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 5 days.
| Name | MARSHALL'S HALO LIMITED |
|---|---|
| Company number | 04908526 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 64 BAKER STREET LONDON W1U 7GB |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Regan Edward Mcvaddy Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (124 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 July 2024 |
| Last confirmation statement dated | 25 June 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHALL'S HALO LIMITED | 23 Sep 2003 |
| MARSHALL'S CONSTRUCTION LIMITED | 06 Dec 2023 |