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7 HALLAM MEWS (GARAGE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:7 HALLAM MEWS (GARAGE) LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Portland Place, London, W1B 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Portland Place, London, W1B 1NQ

Director05 June 2023Active
30 Chelmsford Square, London, NW10 3AR

Secretary01 April 1998Active
50 Portland Place, London, W1N 3DG

Secretary14 July 2003Active
Hillfield, Butts Butch Wrington, Bristol, BS18 7LN

Secretary31 January 1992Active
Top Flat 50, Portland Place, London, W1B 1NQ

Secretary18 December 2008Active
50 Portland Place, London, W1

Secretary03 November 1998Active
34 Kingsworth Road, Rr4, King City, Canada, LOG 1KO

Secretary21 June 1993Active
Ravenside 36 Portsmouth Road, Surbiton, KT6 4HQ

Secretary-Active
Embassy Of P R China, 50 Portland Place, London, England, W1B 1NQ

Secretary11 August 2010Active
50 Portland Place, London, W1B 1NQ

Secretary07 October 2015Active
50 Portland Place, London, W1B 1NQ

Secretary05 June 2023Active
50 Portland Place, London, W1B 1NQ

Secretary01 July 2000Active
C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

Corporate Secretary16 June 1995Active
Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN

Director31 January 1992Active
Embassy Of Pr China, 50 Portland Place, London, United Kingdom, W1B 1NQ

Director13 March 2013Active
The Chimes, Chantry, Frome, BA11 3LQ

Director31 January 1992Active
Via Compagnoni 42, Milan, Italy, 20129

Director12 July 1993Active
50 Portland Place, London, W1B 1NQ

Director07 October 2015Active
35 Rue De La Pompe, Paris, France, 75116

Director12 July 1993Active
50 Portland Place, London, W1N 3DG

Director03 November 1998Active
50 Portland Place, London, W1B 1NQ

Director05 June 2023Active
Top Flat 50, Portland Place, London, W1B 1NQ

Director18 December 2008Active
50 Portland Place, London, W1B 1NQ

Director01 July 2001Active
34 Kingsworth Road, Rr4, King City, Canada, LOG 1KO

Director12 July 1993Active
Plazza Amendola 5, Milan, 20149, ITALY

Director12 July 1993Active
18 Pont St Mews, London, SW1X 0AF

Director-Active
33/13 Murrayfield Road, Edinburgh, Scotland, EH12 6EP

Director15 April 1994Active
30 Chelmsford Square, London, NW10 3AR

Director16 June 1995Active
Embassy Of P R China, 50 Portland Place, London, England, W1B 1NQ

Director11 August 2010Active
Mill House, Little Missenden, Amersham, HP7 0RG

Director-Active

People with Significant Control

Mr Jianjiang Kuang
Notified on:05 June 2023
Status:Active
Date of birth:January 1974
Nationality:Chinese
Address:50 Portland Place, W1B 1NQ
Nature of control:
  • Significant influence or control
Chunyi Yang
Notified on:05 June 2023
Status:Active
Date of birth:July 1993
Nationality:Chinese
Address:50 Portland Place, W1B 1NQ
Nature of control:
  • Significant influence or control
Mr Li Guoqiang
Notified on:16 July 2019
Status:Active
Date of birth:July 1963
Nationality:Chinese
Address:50 Portland Place, W1B 1NQ
Nature of control:
  • Significant influence or control
Mr Guoqiang Li
Notified on:15 July 2016
Status:Active
Date of birth:July 1963
Nationality:Chinese
Address:50 Portland Place, W1B 1NQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Persons with significant control

Cessation of a person with significant control.

Download
2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-06-14Accounts

Accounts with accounts type dormant.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Termination secretary company with name termination date.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-06-05Persons with significant control

Change to a person with significant control.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-06-05Officers

Appoint person secretary company with name date.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2023-06-05Officers

Termination secretary company with name termination date.

Download
2023-06-05Persons with significant control

Notification of a person with significant control.

Download
2023-06-05Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-07-22Officers

Change person director company with change date.

Download
2020-07-21Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download

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