HALSMERE LIMITED

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

This company is commonly known as Halsmere Limited. The company was founded 25 years ago and was given the registration number 03740040. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HALSMERE LIMITED
Company Number	:	03740040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	31 December 2009	Active
22c, Cantelowes Road, London, United Kingdom, NW1 9XR	Director	12 October 2020	Active
Am Schreiberg, 22, 5201 Seekirchen Am Wallersee, Austria,	Director	12 October 2020	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	24 March 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 March 1999	Active
1 Jalan Kuala, Apartment 09-01 The Morningside, Singapore, FOREIGN	Director	24 March 1999	Active
23 St Thomas Walk, \04-03 Sam Kiang Mansions, 238108, Singapore,	Director	30 December 2000	Active
Avenue De La Floride \30, 1180brussels, Belgium,	Director	11 September 2006	Active
5388 Amorsolo Street, Dasmarinas Village, Makati City, Philippines,	Director	07 June 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 March 1999	Active

People with Significant Control

Simone Colayco
Notified on	:	23 May 2023
Status	:	Active
Date of birth	:	December 1991
Nationality	:	Italian
Country of residence	:	Austria
Address	:	Am Schreiberg, 22, 5201seekirchen Am Wallersee, Austria,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Manuel Colayco
Notified on	:	23 May 2023
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Italian
Address	:	22c, Cantelowes Road, London, NW1 9XR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Pio Eugenio Colayco
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	Italian
Country of residence	:	Philippines
Address	:	5388 Amorsolo Street, Dasmarinas Village, Makati City, Philippines,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALSMERE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement