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 - EPPING

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABC STONE LTD EPPING UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CHUCKIE HOLDINGS LIMITED EPPING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAVI VENTURES LIMITED THEYDON BOIS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASSURA ASSOCIATES LIMITED THEYDON BOIS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management