This company is commonly known as Halco Nominees Limited. The company was founded 34 years ago and was given the registration number 02503720. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HALCO NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02503720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1990 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 13 September 2023 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 21 May 1990 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 01 March 2024 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 01 March 2024 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 01 November 2017 | Active |
| 6 Empress Place, Fulham, London, SW6 1TT | Secretary | - | Active |
| 5, Fleet Place, London, EC4M 7RD | Corporate Secretary | 20 May 1998 | Active |
| Hale Court, Lincolns Inn, London, WC2A 3UL | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 19 February 1992 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 July 2011 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 July 2011 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 14 August 2023 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 July 2011 | Active |
| Valley View, The Glebe, Studland, Swanage, BH19 3AS | Director | - | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 01 November 2013 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | - | Active |
| Charles Russell Speechlys Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Address | Move registers to sail company with new address. | Download |
| 2023-01-03 | Address | Change sail address company with new address. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
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