DAVID SAMUEL HAROUNI - POTTERS BAR
DAVID SAMUEL HAROUNI - POTTERS BAR
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Overview
MR DAVID SAMUEL HAROUNI is a Company Director from Potters Bar Hertfordshire. This person was born in November 1977, which was over 46 years ago. MR DAVID SAMUEL HAROUNI is British and resident in United Kingdom. This company officer is, or was, associated with at least 53 company roles.
Their most recent appointment, in our records, was to DASA ESTATES LIMITED on 2022-06-28.
Address
2nd Floor, Unicorn House, Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DASA ESTATES LIMITED | Active | Director | 2022-06-28 | CURRENT | £2 cash, £2 equity |
| FLUMINENSE LIMITED | Active | Director | 2022-05-01 | CURRENT | £1 cash, £1 equity |
| SPRINGRIGHT COMMUNITY INTEREST COMPANY | Dissolved - no longer trading | Director | 2020-08-05 | CURRENT | £327 equity |
| HAROUNI INVESTMENTS LIMITED | Active | Director | 2019-07-29 | CURRENT | £2 cash, £2 equity |
| WWW.RENTWITHUS.ONLINE LIMITED | Active | Director | 2019-04-30 | CURRENT | £2 cash, £2 equity |
| INTERNATIONAL SERVICES LIMITED | Active | Director | 2018-11-26 until 2022-07-14 | RESIGNED | £3,129 cash, £-312,632 equity |
| GOLDPLAZA (MITCHAM) LIMITED | Active | Director | 2018-11-26 | CURRENT | £3,445 cash, £-918,008 equity |
| STRONGHOLDING LIMITED | Active | Director | 2018-11-26 until 2022-07-14 | RESIGNED | £24,266 cash, £-2,386,694 equity |
| APEXBROOK LIMITED | Active | Director | 2018-11-26 | CURRENT | £605 cash, £-392,325 equity |
| SOUTH COAST WATCH FAIR LIMITED | Active | Director | 2018-11-26 | CURRENT | £164 cash, £1,448,799 equity |
| APEXBROOK (1999) LIMITED | Active | Director | 2018-11-26 until 2023-12-01 | RESIGNED | £499 cash, £-6,516 equity |
| UNDERSTATED LIMITED | Active | Director | 2018-09-01 | CURRENT | £624,184 equity |
| STATE CENTRE LIMITED | Active | Director | 2018-09-01 | CURRENT | £7,789 cash, £187 equity |
| OCEANWIDE HOLDINGS LIMITED | Active | Director | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| JACKPOT GROUP LIMITED | Active | Director | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| HIGHGROVE INTERNATIONAL LIMITED | Active | Director | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| EXPERIENCED MANAGEMENT LIMITED | Active | Director | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| CROWNVALE ESTATES LIMITED | Active | Director | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| PLYMOUTH (NOTTE STREET) 2018 LIMITED | Dissolved - no longer trading | Director | 2018-08-02 | CURRENT | £1 cash, £1 equity |
| RENT WITH US LIMITED | Active | Director | 2018-07-11 | CURRENT | £1,550 equity |
| EQUINOX ESTATES LIMITED | Active | Director | 2018-04-27 | CURRENT | £2,806,866 equity |
| CITYBAY ESTATES LIMITED | Active | Director | 2017-10-01 | CURRENT | £2,728 equity |
| INTERNATIONAL SERVICES LIMITED | Active | Director | 2017-10-01 until 2018-11-13 | RESIGNED | £3,129 cash, £-312,632 equity |
| ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Active | Director | 2017-07-21 | CURRENT | £2 cash, £2 equity |
| HAROUNI HOLDINGS LIMITED | Active | Director | 2017-06-20 | CURRENT | £2 cash, £2 equity |
| LYCEUM MANAGEMENT LIMITED | Active | Director | 2016-06-01 | CURRENT | £186,909 equity |
| PLYMOUTH (NOTTE STREET) LIMITED | Dissolved - no longer trading | Director | 2016-05-20 | CURRENT | £511 cash, £-2,678,018 equity |
| STRONGHOLDING LIMITED | Active | Director | 2016-03-16 until 2018-11-13 | RESIGNED | £24,266 cash, £-2,386,694 equity |
| INTERNATIONAL SERVICES LIMITED | Active | Director | 2016-03-16 until 2017-04-24 | RESIGNED | £3,129 cash, £-312,632 equity |
| HAVANA ESTATES LIMITED | Active | Director | 2016-03-16 | CURRENT | £4,102 equity |
| HOMECHOICE PROPERTIES LIMITED | Active | Director | 2015-02-03 | CURRENT | £132,368 equity |
| APEXBROOK LIMITED | Active | Director | 2015-01-30 until 2018-11-13 | RESIGNED | £605 cash, £-392,325 equity |
| APEXBROOK (MINORIES) LIMITED | Active | Director | 2014-10-01 | CURRENT | £199 cash, £-1,550,362 equity |
| CAPITOL MANAGEMENT LIMITED | Active | Director | 2014-07-18 | CURRENT | £199,876 equity |
| CITYBAY LIMITED | Active | Director | 2014-05-30 | CURRENT | £1,226,434 equity |
| GOLDKEY ESTATES LIMITED | Active | Director | 2014-04-10 until 2015-10-01 | RESIGNED | £242,276 equity |
| HELIX ESTATES LIMITED | Active | DIR | 2013-04-22 | CURRENT | £1,419 cash, £-262,510 equity |
| EQUINOX ASSETS LIMITED | Active | Director | 2013-03-25 | CURRENT | £3,137 cash, £-34,635 equity |
| HAROUNI GROUP OF COMPANIES LIMITED | Active | Director | 2013-01-01 | CURRENT | £607,227 cash, £-7,287,605 equity |
| CALLOVER LIMITED | Active | Director | 2012-12-01 | CURRENT | £1,180,687 equity |
| EMBASSY ESTATES LIMITED | Active | Director | 2011-11-17 | CURRENT | £6,236 cash, £-341,541 equity |
| EQUINOX ASSETS LIMITED | Active | Director | 2011-11-17 until 2013-07-25 | RESIGNED | £3,137 cash, £-34,635 equity |
| HIGHEND LIMITED | Active | Director | 2011-04-15 | CURRENT | £298,520 equity |
| CITYBAY INVESTMENT LIMITED | Active | Director | 2010-04-30 | CURRENT | £27,755 equity |
| CITYBAY PROPERTY LIMITED | Active | Director | 2010-04-30 | CURRENT | £107,303 equity |
| BANKLAND (ROMAN QUARTER) LIMITED | Active | Director | 2010-04-01 | CURRENT | £50,426 equity |
| CITYBAY MANAGEMENT LIMITED | Active | Director | 2007-10-05 | CURRENT | £287,807 equity |
| BLENHEIM INVESTMENTS UK LIMITED | Active | Director | 2007-07-09 | CURRENT | £76,015 equity |
| MONTAGUE PROPERTIES UK LIMITED | Active | Director | 2007-07-09 | CURRENT | £1,257,092 equity |
| GLOBAL FINANCE AND PROPERTIES LIMITED | Active | Director | 2005-02-21 | CURRENT | £100 cash, £100 equity |
| GLOBAL FINANCE AND PROPERTIES LIMITED | Active | Secretary | 2005-02-21 until 2017-02-16 | RESIGNED | £100 cash, £100 equity |
| WRYLAND ESTATES LIMITED | Active | Director | 2000-03-03 | CURRENT | £400,127 equity |
| SUBURBAN ESTATES LIMITED | Active | Director | 2000-02-03 | CURRENT | £937,842 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SPRINGRIGHT COMMUNITY INTEREST COMPANY | 2020-08-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HAROUNI INVESTMENTS (1) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (10) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (11) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (12) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (13) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (14) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (15) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (16) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (17) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (2) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (3) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (4) LIMITED | 2021-05-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (5) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (6) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (7) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (8) LIMITED | 2021-05-11 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS (9) LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS 20NH LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HAROUNI INVESTMENTS 6FC LIMITED | 2021-05-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM MICHAEL COWAN | Director | Elstree, England | 2,866 |
| RICHARD BENJAMIN GROSSE | Solicitor | London | 6 |
| MR GRAHAM MICHAEL COWAN | Director | Barnet, England | 5,776 |
| MR RUDOLF ERIC WICKHAM WEBB | London | 31 | |
| MR JOHN ROLAND PICKSTOCK | Company Director | Oswestry, United Kingdom | 124 |
| MR JEREMIAH HAROUNI | Company Director | Potters Bar, United Kingdom | 66 |
| MR JACOB RAHIM HAROUNI | Company Director | London | 12 |
| JOHN REID | Director | Hindhead | 3 |
| MS ESTER LOUISE NASSIV | Director Of Various Companies | Potters Bar, United Kingdom | 45 |
| MR JACOB STEINBERG | Director | London, England | 19 |
| MR PAUL GRANT WEILAND | Director | London, England | 29 |
| MARILYN NOELLE ACONS | Real Estate | London | 3 |
| MISS LISA HAROUNI | Company Director | Potters Bar, United Kingdom | 10 |
| JEWEL SCOTT | Director | Whetstone | 2 |
| MR PHILIP JAMES SAUNDERS | Solicitor | Potters Bar, United Kingdom | 31 |
| GLORIA HAROUNI | Company Director | Stanmore | 1 |
| MR STEPHEN JOHN MOULSDALE | Company Director | Whetstone, United Kingdom | 1 |
| MR PHILIP JAMES SAUNDERS | Company Director | London, United Kingdom | 8 |
| MR MANOJ NIDHARSHAN SRISKANDA RAJAH | Company Director | Potters Bar, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALLON ZLOOF | Company Director | Potters Bar, United Kingdom | 4 |
| MR FRANCESCO MARZANO | Company Director | Potters Bar, United Kingdom | 18 |
| MRS CAROLE ELIZABETH DAVIES | Financial Director | Potters Bar, England | 13 |
| MR PAUL STUART ROBERTSON | Insurance Consultant | Potters Bar, England | 9 |
| OLIVER BARTLAM SHELTON | It Director | Potters Bar, England | 2 |
| ANTONIUS BUSCHMAN | Company Director | Potters Bar, United Kingdom | 3 |
| ANNEMICKE HOFLAND | Investment Banker | Potters Bar, United Kingdom | 3 |
| ALISTAIR RICHARD HOLLAND | Potters Bar, United Kingdom | 1 | |
| MR ALISTAIR RICHARD HOLLAND | Banker | Potters Bar, United Kingdom | 1 |
| MR CHRISTIAN DANIEL BUXTON | Architect | Potters Bar, United Kingdom | 1 |