HALEY GUILIANO LONDON LTD
26-28 BEDFORD ROW, 2ND FLOOR, LONDON WC1R 4HE- Active
- Private Limited Company
- Company No. 11872847
- Last Updated: 01 Mar 2024
Company Profile
HALEY GUILIANO LONDON LTD was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in LONDON. HALEY GUILIANO LONDON LTD 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 5 years 11 months and 13 days.
| Name | HALEY GUILIANO LONDON LTD |
|---|---|
| Company number | 11872847 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 BEDFORD ROW 2ND FLOOR LONDON WC1R 4HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| James F Haley, Jr. Nationality: American |
Dates: Monday, March 11, 2019 - present
right to appoint and remove directors
|
| Joseph M Guiliano Nationality: American |
Dates: Monday, March 11, 2019 - Sunday, December 31, 2023
right to appoint and remove directors
|
| Jeffrey H Ingerman Nationality: American |
Dates: Monday, March 11, 2019 - present
right to appoint and remove directors
|
| Richard M Feustel, Jr. Nationality: American |
Dates: Monday, March 11, 2019 - Friday, August 26, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HALEY GUILIANO LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HALEY GUILIANO LONDON LTD | 11 Mar 2019 |