45 HALLMARK LIMITED
1 WALLINGFORD AVENUE, LONDON W10 6QA- Active
- Private Limited Company
- Company No. 09199095
- Last Updated: 01 Mar 2024
Company Profile
45 HALLMARK LIMITED was incorporated on Tuesday, September 2, 2014 as a Private Limited Company with registered address in LONDON. 45 HALLMARK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 10 days.
| Name | 45 HALLMARK LIMITED |
|---|---|
| Company number | 09199095 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WALLINGFORD AVENUE LONDON W10 6QA |
|---|---|
| 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 |
|---|---|
| Sir Stephen Harry Waley Cohen Nationality: British |
Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 75 to 100 percent
|
| Ms Freya Charlotte Waley Cohen Nationality: British |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent
|
| Tasmin Waley Cohen Nationality: British |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (229 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against 45 HALLMARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 HALLMARK LIMITED | 02 Sep 2014 |
| SWC ENTERPRISES LTD | 10 Dec 2015 |