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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLANDS (BEACONSFIELD) LIMITED HIGH WYCOMBE UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
HALAMAR (WELLINGTON COURT) LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW END DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HCL ESTATES LIMITED BEACONSFIELD ENGLAND Active SMALL 43390 - Other building completion and finishing
HPD (GR) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HALAMAR CONTRACTORS LIMITED WOOBURN GREEN Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HALAMAR (DISRAELI PARK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HGS (HOLD CO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HGS (SENIOR) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HGS (MEZZ) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DNA CAPITAL PARTNERS LIMITED WOOBURN GREEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DNA (MINING) LIMITED WOOBURN GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENERGYBUILD RESOURCES LIMITED SWANSEA ... GROUP 82990 - Other business support service activities n.e.c.
HALAMAR (GR) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALAMAR (CHANCERY LANE) TWO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing

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

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