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HALLWAY PROPERTIES LIMITED

HALLWAY PROPERTIES LIMITED is an active private limited company, incorporated on 19 July 1989. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. HALLWAY PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02405833
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HALLWAY PROPERTIES LIMITED

Directors

(The company's officers)
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/1994
MR MARK ANDREW PEARS
(~61 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/1991
SIR TREVOR STEVEN PEARS
(~59 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/1991
WPG REGISTRARS LIMITED
(Other national)
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
  • Current Director
  • Gives occupation as CORPORATE BODY
Appointed on 19/07/2005
WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, UNITED KINGDOM
  • Current Secretary
Appointed on 15/03/2013
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/08/1992

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Pears
(~61 year old British national)
12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALLWAY PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of HALLWAY PROPERTIES LIMITED at local scale
Map of HALLWAY PROPERTIES LIMITED at local scale
Map of HALLWAY PROPERTIES LIMITED at district scale
Map of HALLWAY PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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