This company is commonly known as 7 Hallam Mews (garage) Limited. The company was founded 34 years ago and was given the registration number 02410244. The firm's registered office is in . You can find them at 50 Portland Place, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | 7 HALLAM MEWS (GARAGE) LIMITED |
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Company Number | : | 02410244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 1989 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Portland Place, London, W1B 1NQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50 Portland Place, London, W1B 1NQ | Director | 05 June 2023 | Active |
30 Chelmsford Square, London, NW10 3AR | Secretary | 01 April 1998 | Active |
50 Portland Place, London, W1N 3DG | Secretary | 14 July 2003 | Active |
Hillfield, Butts Butch Wrington, Bristol, BS18 7LN | Secretary | 31 January 1992 | Active |
Top Flat 50, Portland Place, London, W1B 1NQ | Secretary | 18 December 2008 | Active |
50 Portland Place, London, W1 | Secretary | 03 November 1998 | Active |
34 Kingsworth Road, Rr4, King City, Canada, LOG 1KO | Secretary | 21 June 1993 | Active |
Ravenside 36 Portsmouth Road, Surbiton, KT6 4HQ | Secretary | - | Active |
Embassy Of P R China, 50 Portland Place, London, England, W1B 1NQ | Secretary | 11 August 2010 | Active |
50 Portland Place, London, W1B 1NQ | Secretary | 07 October 2015 | Active |
50 Portland Place, London, W1B 1NQ | Secretary | 05 June 2023 | Active |
50 Portland Place, London, W1B 1NQ | Secretary | 01 July 2000 | Active |
C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS | Corporate Secretary | 16 June 1995 | Active |
Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN | Director | 31 January 1992 | Active |
Embassy Of Pr China, 50 Portland Place, London, United Kingdom, W1B 1NQ | Director | 13 March 2013 | Active |
The Chimes, Chantry, Frome, BA11 3LQ | Director | 31 January 1992 | Active |
Via Compagnoni 42, Milan, Italy, 20129 | Director | 12 July 1993 | Active |
50 Portland Place, London, W1B 1NQ | Director | 07 October 2015 | Active |
35 Rue De La Pompe, Paris, France, 75116 | Director | 12 July 1993 | Active |
50 Portland Place, London, W1N 3DG | Director | 03 November 1998 | Active |
50 Portland Place, London, W1B 1NQ | Director | 05 June 2023 | Active |
Top Flat 50, Portland Place, London, W1B 1NQ | Director | 18 December 2008 | Active |
50 Portland Place, London, W1B 1NQ | Director | 01 July 2001 | Active |
34 Kingsworth Road, Rr4, King City, Canada, LOG 1KO | Director | 12 July 1993 | Active |
Plazza Amendola 5, Milan, 20149, ITALY | Director | 12 July 1993 | Active |
18 Pont St Mews, London, SW1X 0AF | Director | - | Active |
33/13 Murrayfield Road, Edinburgh, Scotland, EH12 6EP | Director | 15 April 1994 | Active |
30 Chelmsford Square, London, NW10 3AR | Director | 16 June 1995 | Active |
Embassy Of P R China, 50 Portland Place, London, England, W1B 1NQ | Director | 11 August 2010 | Active |
Mill House, Little Missenden, Amersham, HP7 0RG | Director | - | Active |
Mr Jianjiang Kuang | ||
Notified on | : | 05 June 2023 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | Chinese |
Address | : | 50 Portland Place, W1B 1NQ |
Nature of control | : |
|
Chunyi Yang | ||
Notified on | : | 05 June 2023 |
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Status | : | Active |
Date of birth | : | July 1993 |
Nationality | : | Chinese |
Address | : | 50 Portland Place, W1B 1NQ |
Nature of control | : |
|
Mr Li Guoqiang | ||
Notified on | : | 16 July 2019 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | Chinese |
Address | : | 50 Portland Place, W1B 1NQ |
Nature of control | : |
|
Mr Guoqiang Li | ||
Notified on | : | 15 July 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | Chinese |
Address | : | 50 Portland Place, W1B 1NQ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-05 | Officers | Appoint person director company with name date. | Download |
2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
2023-06-05 | Officers | Termination director company with name termination date. | Download |
2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
2023-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-22 | Officers | Change person director company with change date. | Download |
2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
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