HALAMAR (WELLINGTON COURT) LIMITED
53 PENN ROAD, BEACONSFIELD HP9 2LW- Active
- Private Limited Company
- Company No. 09363001
- Last Updated: 01 Mar 2024
Company Profile
HALAMAR (WELLINGTON COURT) LIMITED was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in BEACONSFIELD. HALAMAR (WELLINGTON COURT) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | HALAMAR (WELLINGTON COURT) LIMITED |
|---|---|
| Company number | 09363001 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 PENN ROAD BEACONSFIELD HP9 2LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gabrielle Harman Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Stuart Harman Nationality: British |
Dates: Thursday, October 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Titan London Estates (Iii) Limited Station Road, HP9 1QL |
Dates: Thursday, October 26, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amarpreet Singh Randhawa Nationality: British |
Dates: Monday, December 19, 2016 - Thursday, October 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALAMAR (WELLINGTON COURT) LIMITED | 19 Dec 2014 |