HALEMOOR CORPORATE LIMITED - EPPING
Company Profile | Company Filings |
Overview
HALEMOOR CORPORATE LIMITED is a Private Limited Company from EPPING ENGLAND and has the status: Active.
HALEMOOR CORPORATE LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10124052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HALEMOOR CORPORATE LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10124052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HALEMOOR CORPORATE LIMITED - EPPING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
30B BLACKACRE ROAD
EPPING
CM16 7LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAY JONATHAN BRYAN | Mar 1985 | British | Director | 2023-06-09 | CURRENT |
MRS AIJA VARKALE | Aug 1951 | Latvian | Director | 2019-09-16 UNTIL 2020-08-10 | RESIGNED |
MR PAUL TAYLOR | Dec 1975 | British | Director | 2020-08-11 UNTIL 2023-12-14 | RESIGNED |
MR PETER GOLDBERG | Mar 1976 | British | Director | 2016-06-10 UNTIL 2017-02-20 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2016-04-14 UNTIL 2016-06-10 | RESIGNED |
MR. AHMAD ZAHRAN | Aug 1988 | Lebanese | Director | 2017-02-20 UNTIL 2019-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jay Jonathan Bryan | 2023-12-14 | 3/1985 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Taylor | 2020-08-11 - 2023-12-14 | 12/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Pandora Advisory Limited | 2017-02-20 - 2020-08-11 | Dubai United Arab Emirates | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Halemoor Corporate Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-15 | 30-04-2022 | £623 Cash £55,781 equity |
Halemoor Corporate Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £9,000 Cash £55,966 equity |
Halemoor Corporate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 30-04-2020 | £41,873 equity |
Halemoor Corporate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £27,946 equity |
Halemoor Corporate Limited - Limited company accounts 18.2 | 2019-01-18 | 30-04-2018 | £11,422 equity |
Halemoor Corporate Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 30-04-2017 | £-2,999 equity |