HALSMERE LIMITED
HALSMERE LIMITED is an active private limited company, incorporated on 24 March 1999. The nature of the business is Non-trading company. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HALSMERE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03740040 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/04/2025 |
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| Last Made Up Date | 24/03/2024 |
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Return
| Next Due Date | 21/04/2017 |
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| Last Made Up Date | 24/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HALSMERE LIMITED
Directors
(The company's officers)
MR MANUEL COLAYCO
(~35 year old Italian national)
22C CANTELOWES ROAD, LONDON, NW1 9XR, UNITED KINGDOM
- Current Director
- Gives occupation as SOUND ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR SIMONE COLAYCO
(~32 year old Italian national)
AM SCHREIBERG 22, 5201 SEEKIRCHEN AM WALLERSEE, AUSTRIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 31/12/2009
Shareholders
(Persons of Significant Control)
Simone Colayco
(~32 year old Italian national)
Am Schreiberg, 22, 5201seekirchen Am Wallersee, Austria
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2023
Mr Manuel Colayco
(~35 year old Italian national)
22c, Cantelowes Road, London, NW1 9XR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
