Company Information for

HALIFAX PREMISES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02355871

Private Limited Company

Liquidation

About Halifax Premises Ltd

HALIFAX PREMISES LIMITED was founded on 1989-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Halifax Premises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HALIFAX PREMISES LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V

Filing Information

Company Number02355871
Date formed1989-03-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due27/06/2019
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 14:47:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2017-12-15
Mark Robert Lickley Director DIRECTOR 2015-04-16 UNITED KINGDOM
Joanne Palmer Director DIRECTOR 2016-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2016-05-25 2017-12-15
Paul Gittins Company Secretary 2014-01-22 2016-05-25
Ian Jay Lloyd Director 2014-01-22 2016-03-08
Barry Eric Kirk Horrell Director 2013-09-17 2015-04-01
Paul William Baker Director 2009-09-30 2013-12-31
Michael Joseph Mulvenna Director 2013-05-24 2013-09-17
Stephen John Hopkins Company Secretary 2009-10-10 2010-02-28
Angela Lockwood Company Secretary 2006-06-13 2009-10-10
Graham Christopher Cockcroft Director 2006-01-03 2009-10-10
Sally Mayer Company Secretary 2004-12-31 2006-06-13
James Bernard Corcoran Director 2004-12-31 2006-01-03
Gordon Lewis Edwards Director 2004-12-31 2006-01-03
Lysanne Jane Warren Black Company Secretary 2002-03-26 2004-12-31
Rodger Fleming Director 1992-04-26 2004-12-31
Ian David Kerr Director 2002-03-26 2004-12-31
Paul Smith Director 1994-12-08 2004-12-31
Robert Keith Moorhouse Company Secretary 2000-08-21 2002-03-26
Andrew Hedley Hornby Director 1999-12-01 2002-03-26
Donald James Mcpherson Company Secretary 2000-05-08 2000-08-21
Matthew Sebastian Lodge Company Secretary 1994-09-30 2000-05-08
Richard Spelman Director 1999-01-01 1999-12-01
Grenville John Folwell Director 1995-08-01 1998-12-31
Robert George Humphreys Director 1995-08-01 1998-12-31
John Arthur Lee Director 1994-12-08 1998-12-31
John Lionel Chapman Director 1994-10-24 1998-08-31
Jeffrey Michael Blackburn Director 1993-06-22 1995-08-01
Geoffrey Keith Jackson Director 1992-10-28 1995-08-01
William Anthony Beadle Director 1992-04-26 1994-10-24
Charles Stephen Cockroft Company Secretary 1992-04-26 1994-09-30
James Drake Birrell Director 1992-04-26 1993-08-17
Daniel Crawford Laughlan Director 1992-04-26 1992-09-12
Peter Maurice Fryer Director 1992-04-26 1992-07-10

Related Directorships for Mark Robert Lickley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Lickley GRESHAM NOMINEE 1 LIMITEDDirector 2016-12-02 CURRENT 2001-12-10 Active
Mark Robert Lickley GRESHAM NOMINEE 2 LIMITEDDirector 2016-12-02 CURRENT 2001-12-10 Active
Mark Robert Lickley COUNTY WIDE PROPERTY INVESTMENTS LIMITEDDirector 2015-04-16 CURRENT 1982-02-04 Dissolved 2017-10-13
Mark Robert Lickley LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITEDDirector 2015-04-16 CURRENT 2007-12-21 Liquidation
Mark Robert Lickley LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITEDDirector 2015-04-16 CURRENT 2007-12-21 Liquidation
Mark Robert Lickley LLOYDS COMMERCIAL PROPERTIES LIMITEDDirector 2015-04-16 CURRENT 1986-04-24 Liquidation
Mark Robert Lickley LLOYDS BANK PROPERTIES LIMITEDDirector 2015-04-16 CURRENT 1990-04-04 Liquidation
Mark Robert Lickley LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITEDDirector 2015-04-16 CURRENT 1986-08-12 Liquidation
Mark Robert Lickley TARGET CORPORATE SERVICES LIMITEDDirector 2015-04-16 CURRENT 1987-08-24 Liquidation

Related Directorships for Joanne Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Palmer GRESHAM NOMINEE 2 LIMITEDDirector 2016-12-02 CURRENT 2001-12-10 Active
Joanne Palmer LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITEDDirector 2016-12-01 CURRENT 2007-12-21 Liquidation
Joanne Palmer LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITEDDirector 2016-12-01 CURRENT 2007-12-21 Liquidation
Joanne Palmer LLOYDS COMMERCIAL PROPERTIES LIMITEDDirector 2016-12-01 CURRENT 1986-04-24 Liquidation
Joanne Palmer LLOYDS BANK PROPERTIES LIMITEDDirector 2016-12-01 CURRENT 1990-04-04 Liquidation
Joanne Palmer LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITEDDirector 2016-12-01 CURRENT 1986-08-12 Liquidation
Joanne Palmer TARGET CORPORATE SERVICES LIMITEDDirector 2016-12-01 CURRENT 1987-08-24 Liquidation