Company information:
Byron Halls Limited (No: 04846522)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 25-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Mar-2011 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jul-2014 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: ANDREW MASON ( DOB: Oct-1960 From: Jul-2003 To: Jul-2009 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Jun-2010 )
Resigned Director: ALEC NEWSHAM ( DOB: Sep-1954 From: Jul-2003 To: Jul-2009 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jul-2009 To: Jun-2013 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jun-2010 To: Mar-2011 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Nov-2009 To: Jan-2010 )
Resigned Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Jun-2013 To: Apr-2016 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: ALEC NEWSHAM ( DOB: Sep-1954 From: Jul-2003 To: Jul-2009 )
Resigned Secretary: IAN RAPLEY ( DOB: Aug-1963 From: Jul-2009 To: Dec-2012 )
Resigned Secretary: ALAN WOLFSON ( From: Jul-2009 To: Feb-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Fairhold Mercury Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30)