Menna Overview
Here’s a quick overview of HALLCO 480 LIMITED 👀 — a London based business that started in 2000.
HALLCO 480 LIMITED
- Company statusactive
- Company No04051474
- Age25 years 11 months Incorporated 11 August 2000
- Officers2
Address
100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
HALLCO 480 LIMITED is an active company incorporated on 11 August 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 15 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Derek George | secretary | 29 Sept 2009 | |
| PERAHIA, Naomi Anita Gina Norma | director | Jun 1955 | 03 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukeminster Limited | 01 Jul 2016 |
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Here’s a quick overview of HALLCO 480 LIMITED 👀 — a London based business that started in 2000.