45 HALLMARK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 45 Hallmark Limited. The company was founded 9 years ago and was given the registration number 09199095. The firm's registered office is in LONDON. You can find them at 1 Wallingford Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 45 HALLMARK LIMITED |
|---|
| Company Number | : | 09199095 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 September 2014 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 1 Wallingford Avenue, London, W10 6QA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1 Wallingford Avenue, London, United Kingdom, W10 6QA | Director | 02 September 2014 | Active |
| 39 Church Meadow, Long Ditton, Surbiton, United Kingdom, KT6 5EP | Secretary | 02 September 2014 | Active |
People with Significant Control
| Sir Stephen Harry Waley Cohen |
| Notified on | : | 02 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1946 |
|---|
| Nationality | : | British |
|---|
| Address | : | 1 Wallingford Avenue, London, W10 6QA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Tasmin Waley Cohen |
| Notified on | : | 02 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Uk |
|---|
| Address | : | 1, Wallingford Avenue, London, Uk, W10 6QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Freya Charlotte Waley Cohen |
| Notified on | : | 02 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Uk |
|---|
| Address | : | 1, Wallingford Avenue, London, Uk, W10 6QA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)