HALEMOOR CORPORATE LIMITED
30B BLACKACRE ROAD, THEYDON BOIS, EPPING CM16 7LU- Active
- Private Limited Company
- Company No. 10124052
- Last Updated: 01 Mar 2024
Company Profile
HALEMOOR CORPORATE LIMITED was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in EPPING. HALEMOOR CORPORATE 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 8 years 5 months and 27 days.
| Name | HALEMOOR CORPORATE LIMITED |
|---|---|
| Company number | 10124052 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30B BLACKACRE ROAD THEYDON BOIS EPPING CM16 7LU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jay Jonathan Bryan Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Taylor Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pandora Advisory Limited P.O.Box 445613, Suite 22 , Level 33, Al Saqr Business Tower,Sheikh Zayed Rd. |
Dates: Monday, February 20, 2017 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 30 April 2024, (-164 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALEMOOR CORPORATE LIMITED | 14 Apr 2016 |