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Hallmark Estates LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hallmark Estates LTD
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    02779531
  • Listing UID
    107822
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Location
  • 46a Great Marlborough St, Carnaby, London W1F 7JW, UK

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Geolocation Details
  • Latitude
    51.514208
  • Longitude
    -0.138489
  • Easting
    529266.0
  • Northing
    181118.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL107796
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 6, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BACON, Andrew Charles
    Appointed On: December 18, 2014
    Occupation: N/A
    Role: secretary
    Address: 46 Great Marlborough Street, London, W1F 7JW
    BACON, Andrew Charles
    Appointed On: December 18, 2014
    Occupation: N/A
    Role: director
    Address: 46 Great Marlborough Street, London, W1F 7JW
    FATTAL, Nabil Haskel
    Appointed On: January 14, 1993
    Occupation: N/A
    Role: director
    Address: 46 Great Marlborough Street, London, W1F 7JW
    FATTAL, Nabil Haskal
    Appointed On: January 14, 1993
    Occupation: N/A
    Role: secretary
    Address: 16 Biddulph Road, Maida Vale, London, W9 1JB
    Resigned On: May 1, 1994
    METCALFE, David
    Appointed On: May 1, 1994
    Occupation: N/A
    Role: secretary
    Address: Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR
    Resigned On: December 18, 2014
    L & A SECRETARIAL LIMITED
    Appointed On: January 14, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: January 14, 1993
    FATTAL, Hilda
    Appointed On: January 14, 1993
    Occupation: N/A
    Role: director
    Address: 4 Vale Court, 28 Maida Vale, London, W9
    Resigned On: December 12, 1994
    LEVENE, Simon Jay
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: director
    Address: 284 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PR
    Resigned On: April 30, 2000
    METCALFE, David
    Appointed On: October 1, 1995
    Occupation: N/A
    Role: director
    Address: Oak Cottage, 3 Oak Bank, Lindfield, West Sussex, RH16 1RR
    Resigned On: December 18, 2014
    SHRIMPTON, Duncan James
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: 1 Greatness Road, Sevenoaks, Kent, TN14 5BY
    Resigned On: February 9, 2006
    L & A REGISTRARS LIMITED
    Appointed On: January 14, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 31 Corsham Street, London, N1 6DR
    Resigned On: January 14, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HALLMARK ESTATES LIMITED
    Company Number
    02779531
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 14, 2026
    Next Due
    January 28, 2027
    Next Made Up To
    January 14, 2027
    Overdue
    No
    Date Of Creation
    January 14, 1993
    ETag
    9d31217a2d6c7298f7cf8371eabc51ad9ed1d975
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 14, 2016
    Previous Company Names
    Ceased On
    October 15, 1999
    Effective From
    January 22, 1993
    Name
    HALLMARK ESTATE AGENTS LIMITED
    Ceased On
    January 22, 1993
    Effective From
    January 14, 1993
    Name
    IMPERIAL MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    46 Great Marlborough Street
    Address Line 2
    London
    Post Code
    W1F 7JW
    Type
    ltd

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