Introduction
Watch Company
H
HALE LEYS (NOMINEES) LIMITED
HALE LEYS (NOMINEES) LIMITED is an active company incorporated on 13 August 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALE LEYS (NOMINEES) LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08177492
LTD Company
Age
13 Years
Incorporated 13 August 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
128 Buckingham Palace Road London, SW1W 9SA,
4 key events • 2012 - 2015
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Director Joined
Aug 12
Appoint Person Director Company With Nam...
Director Left
Aug 12
Termination Director Company With Name
Director Left
Aug 15
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
INGMAN, Philip Michael
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born July 1955
Director
Appointed 13 Aug 2012
INGMAN, Philip Michael
Buckingham Palace Road, LondonSW1W 9SA
Born July 1955
Director
13 Aug 2012
Active
COLE, Graham Peter
ResignedBuckingham Palace Road, LondonSW1W 9SA
Born June 1957
Director
Appointed 13 Aug 2012
Resigned 21 Aug 2012
COLE, Graham Peter
Buckingham Palace Road, LondonSW1W 9SA
Born June 1957
Director
13 Aug 2012
Resigned 21 Aug 2012
Resigned
MCGINTY, Jon
ResignedBuckingham Palace Road, LondonSW1W 9SA
Born August 1967
Director
Appointed 21 Aug 2012
Resigned 22 Jul 2015
MCGINTY, Jon
Buckingham Palace Road, LondonSW1W 9SA
Born August 1967
Director
21 Aug 2012
Resigned 22 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aylesbury Vale Estates Llp
ActiveBuckingham Palace Road, LondonSW1W 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Aylesbury Vale Estates Llp
Buckingham Palace Road, LondonSW1W 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
3 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015