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Hallmark Estates Limited, W1F 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALLMARK ESTATES LIMITED

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

This company is commonly known as Hallmark Estates Limited. The company was founded 31 years ago and was given the registration number 02779531. The firm's registered office is in . You can find them at 46 Great Marlborough Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HALLMARK ESTATES LIMITED
Company Number:02779531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:46 Great Marlborough Street, London, W1F 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Great Marlborough Street, London, W1F 7JW

Secretary18 December 2014Active
46 Great Marlborough Street, London, W1F 7JW

Director18 December 2014Active
46 Great Marlborough Street, London, W1F 7JW

Director14 January 1993Active
16 Biddulph Road, Maida Vale, London, W9 1JB

Secretary14 January 1993Active
Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR

Secretary01 May 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 January 1993Active
4 Vale Court, 28 Maida Vale, London, W9

Director14 January 1993Active
284 St Margarets Road, St Margarets, Twickenham, TW1 1PR

Director01 October 1995Active
Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR

Director01 October 1995Active
1 Greatness Road, Sevenoaks, TN14 5BY

Director01 January 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 January 1993Active

People with Significant Control

Hallmark Property Group (Hpg) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:46, Great Marlborough Street, London, England, W1F 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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