HALAMAR (GOLDEN SQUARE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALAMAR (GOLDEN SQUARE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALAMAR (GOLDEN SQUARE) LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09681924. The accounts status is SMALL and accounts are next due on 30/12/2022.
HALAMAR (GOLDEN SQUARE) LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09681924. The accounts status is SMALL and accounts are next due on 30/12/2022.
HALAMAR (GOLDEN SQUARE) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGEY KIM | Oct 1977 | British | Director | 2019-03-11 | CURRENT |
VALERIA GURINOVA | Oct 2000 | British | Director | 2022-02-18 | CURRENT |
MR AMARPREET SINGH RANDHAWA | Nov 1982 | British | Director | 2015-07-13 UNTIL 2018-05-22 | RESIGNED |
MS GALINA GURINOVA | Aug 1970 | Cypriot | Director | 2015-09-29 UNTIL 2016-11-07 | RESIGNED |
LORD PATRICK JAMES EARL OF CLANWILLIAM | Dec 1960 | British | Director | 2015-09-29 UNTIL 2016-11-07 | RESIGNED |
NIKOLAY BERDIN | May 1981 | Russian | Director | 2018-05-29 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New End Developments Limited | 2020-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hgs (Senior) Limited | 2016-11-07 - 2020-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Amarpreet Singh Randhawa | 2016-07-13 - 2019-07-08 | 11/1982 | Wooburn Green Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-08 | 31-12-2020 | 441,169 Cash -50,326,669 equity |