Byron Halls Limited

04846522

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 25/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 28/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold Mercury Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 06753024 · England & Wales Company Registry · Private Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 20/12/2017

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 28/11/2011Registered 09/12/2011Satisfied 08/04/2015

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITY AGENT)

Created 25/10/2011Registered 03/11/2011Satisfied 08/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2003Registered 18/10/2003Satisfied 07/04/2009