HALSTON DEVELOPMENTS LIMITED
HALSTON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 August 1996. The nature of the business is Development of building projects. The company's registered office is on Cambridge Street, London. The company's accounts were last made up to 30 March 2022, are next due on 30 March 2024, and fall under the accounts category: Total Exemption Full. HALSTON DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03238760 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 83 CAMBRIDGE STREET |
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Address Line 2 | PIMLICO |
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Post Town | LONDON |
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Postcode | SW1V 4PS |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/03/2024 |
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Accounts Last Made Up Date | 30/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HALSTON DEVELOPMENTS LIMITED
Directors
(The company's officers)
MS DIANA MARIAN ARMYTAGE
(~64 year old British national)
KEEPERS COTTAGE, DURLEY, MARLBOROUGH, WILTSHIRE, SN8 3AZ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/08/1996
MR WILLIAM HENRY SMITH
(~76 year old British national)
KEEPERS COTTAGE, DURLEY, MARLBOROUGH, WILTSHIRE, SN8 3AZ
- Current Director
- Gives occupation as ART VALUER
- Usually resident in ENGLAND
Appointed on 10/06/2003
MR WILLIAM HENRY SMITH
(~76 year old British national)
KEEPERS COTTAGE, DURLEY, MARLBOROUGH, WILTSHIRE, SN8 3AZ
- Current Secretary
- Gives occupation as ART VALUER
- Usually resident in ENGLAND
Appointed on 10/06/2003
Shareholders
(Persons of Significant Control)
Ms Diana Marian Armytage
(~64 year old British national)
Keepers Cottage, Durley, Marlborough, Wiltshire, SN8 3AZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
HALSTON DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 4PS.
Map of HALSTON DEVELOPMENTS LIMITED at local scale
Map of HALSTON DEVELOPMENTS LIMITED at district scale
More Companies in SW1V 4PS
Other companies with registered offices in SW1V 4PS:
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)