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 10 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 |
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| Company Number | : | 09199095 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Wallingford Avenue, London, W10 6QA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | June 1946 |
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| Nationality | : | British |
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| Address | : | 1 Wallingford Avenue, London, W10 6QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Tasmin Waley Cohen |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1986 |
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| Nationality | : | British |
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| Country of residence | : | Uk |
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| Address | : | 1, Wallingford Avenue, London, Uk, W10 6QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Freya Charlotte Waley Cohen |
| Notified on | : | 02 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1989 |
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| Nationality | : | British |
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| Country of residence | : | Uk |
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| Address | : | 1, Wallingford Avenue, London, Uk, W10 6QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)