Halfacre Estates Limited

General information

Name:

Halfacre Estates Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 03842614

Incorporation date: 1999-09-16

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Halfacre Estates was started on Thu, 16th Sep 1999 as a Private Limited Company. This company's office may be found at London on 64 New Cavendish Street. Should you have to contact this company by post, the post code is W1G 8TB. The office registration number for Halfacre Estates Limited is 03842614. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2020-12-31 and the most current annual confirmation statement was released on 2021-09-16.

That firm owes its achievements and permanent growth to exactly two directors, who are Jane C. and Roland C., who have been supervising it since September 1999. To provide support to the directors, the firm has been using the skills of Jane C. as a secretary since September 1999.

Company staff

Jane C.

Role: Director

Appointed: 21 September 1999

Latest update: 7 August 2022

Jane C.

Role: Secretary

Appointed: 21 September 1999

Latest update: 7 August 2022

Roland C.

Role: Director

Appointed: 21 September 1999

Latest update: 7 August 2022

People with significant control

The companies with significant control over this firm are: Westbourne Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 11051923.

Westbourne Property Limited
Address: 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies Of England And Wales
Registration number 11051923
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roland C.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of shares
Jane C.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 September 2022
Confirmation statement last made up date 16 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 21st, December 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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