Hale Village London Limited, London
Hale Village London Limited is a private limited company. Located at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA, the aforementioned 8 years old company was incorporated on 2016-02-16 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the company: John P. (appointed on 27 April 2018), Michael P. (appointed on 16 February 2016). When it comes to the secretaries (1 in total), we can name: Nigel F. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: Hale Village London Limited | |
| Number: 10008043 | |
| Incorporation date: 2016-02-16 | |
| End of financial year: 28 September |
| Address: |
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Lee Valley Estates Limited
1 October 2019
| Address | Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11440447 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
6 April 2016 - 1 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Hale Village London Limited confirmation statement filing is 2023-10-29. The latest confirmation statement was sent on 2022-10-15. The due date for the next annual accounts filing is 28 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Lee Valley Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Hanbury Drive, E11 1GA Leytonstone, London. Michael P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
On 2023-05-01 - new secretary appointed filed on: 9th, November 2023 | officers |
Free Download
(2 pages)
|
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