Croydon
CR2 6AL
Director Name | Mr Steven Lindsay Bartel |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2013(9 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 18 November 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Director Name | Mrs Alison Major Lepine |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 30 November 2016(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 18 November 2021) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Director Name | Mr Peter Jun Pyo Kim |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2018(6 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 18 November 2021) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
Director Name | Mr Nigel Peter Stone |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Director Name | Miss Patricia Louise Ward |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Water Lane Richmond TW9 1TJ |
Director Name | Mr Nicholas Philip Rees |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2013(9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Water Lane Richmond TW9 1TJ |
Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
20 at £1 | Absolute Return Partners LLP 20.00% Ordinary A |
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20 at £1 | Nicholas Rees 20.00% Ordinary B |
20 at £1 | Niels Jensen 20.00% Ordinary B |
20 at £1 | Steven Bartel 20.00% Ordinary B |
20 at £1 | Tricia Ward 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £211,354 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
25 October 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
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24 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
5 December 2016 | Termination of appointment of Patricia Louise Ward as a director on 30 November 2016 (1 page) |
5 December 2016 | Appointment of Mrs Alison Major Lepine as a director on 30 November 2016 (2 pages) |
30 November 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
2 November 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
13 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
11 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
4 March 2014 | Company name changed halkin arp LIMITED\certificate issued on 04/03/14
|
4 March 2014 | Change of name notice (2 pages) |
17 February 2014 | Registered office address changed from 16 Water Lane Richmond TW9 1JT United Kingdom on 17 February 2014 (2 pages) |
3 February 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
31 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Director's details changed for Stephen Bartel on 24 February 2013 (2 pages) |
30 May 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
28 February 2013 | Appointment of Nicholas Philip Rees as a director (3 pages) |
28 February 2013 | Appointment of Stephen Bartel as a director (3 pages) |
28 February 2013 | Appointment of Patricia Louise Ward as a director (3 pages) |
22 January 2013 | Statement of capital following an allotment of shares on 28 December 2012
|
22 January 2013 | Resolutions
|
22 January 2013 | Change of share class name or designation (2 pages) |
13 August 2012 | Appointment of Niels Clemen Jensen as a director (3 pages) |
13 August 2012 | Termination of appointment of Nigel Stone as a director (2 pages) |
17 May 2012 | Incorporation (44 pages) |