HALAMAR (GOLDEN SQUARE) LIMITED
Active - Accounts Filed
General Information
NAME
HALAMAR (GOLDEN SQUARE) LIMITED
COMPANY NUMBER
09681924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/07/2015
(9 years and 5 months old)
WEBSITE
www.halamar.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
16 Great Queen Street Covent Garden
London
WC2B 5AH
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW END DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HALAMAR (GOLDEN SQUARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sergey Kim (915791131) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALAMAR (GOLDEN SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALAMAR (GOLDEN SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALAMAR (GOLDEN SQUARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2019 - Present (5 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Oct 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
29/09/2015 - 07/11/2016 (1 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW END DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HALAMAR (GOLDEN SQUARE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Sergey Kim (915791131) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 07/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/02/2022 | Nikolay Berdin (924725956) has left the board |
| 24/02/2022 | New Board Member Valeria Gurinova (929279646) Appointed |
| 04/12/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Sergey Kim (925667873) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 28/02/2019 | Amarpreet Singh Randhawa (919361960) has left the board |
| 18/12/2018 | Change in Reg. Office |
| 12/12/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Nikolay Berdin (924725956) Appointed |
| 06/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 21/11/2016 | Patrick James Earl Of Clanwilliam (920136949) has left the board |
| 21/11/2016 | Galina Gurinova (920140654) has left the board |
| 10/10/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Galina Gurinova (920140654) Appointed |
| 01/10/2015 | New Board Member Patrick James Earl Of Clanwilliam (920136949) Appointed |
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