HALCON PROPERTY LTD

107 ANTROBUS ROAD, SUTTON COLDFIELD  B73 5EL
  • Active
  • Private Limited Company
  • Company No. 10481571
  • Last Updated: 01 Mar 2024

Company Profile

HALCON PROPERTY LTD was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in SUTTON COLDFIELD. HALCON PROPERTY LTD 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 7 years 10 months and 11 days.

Name HALCON PROPERTY LTD
Company number 10481571
Company type Private Limited Company
Incorporation date 16 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 107 ANTROBUS ROAD
SUTTON COLDFIELD
B73 5EL
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 Rahul Satish Pai Nationality: British Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nita Satish Pai Nationality: British Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Satish Pai Nationality: British Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fd Secretarial Ltd 2 Woodberry Grove Dates: Wednesday, November 16, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-27 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HALCON PROPERTY LTD 16 Nov 2016