HALIN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5HT

Company number 02111106
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 99 . The most likely internet sites of HALIN INVESTMENTS LIMITED are www.halininvestments.co.uk, and www.halin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Halin Investments Limited is a Private Limited Company. The company registration number is 02111106. Halin Investments Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Halin Investments Limited is 5th Floor Regina House 124 Finchley Road London Nw3 5ht. . THAKRAR, Amit is a Secretary of the company. SOMJI, Alim is a Director of the company. SOMJI, Hanif is a Director of the company. SOMJI, Shafin Alimudin is a Director of the company. Secretary JIVRAJ, Salim has been resigned. Director JIVRAJ, Salim has been resigned. Director SOMJI, Alimudin Amiraly has been resigned. Director SOMJI, Kulsum has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THAKRAR, Amit
Appointed Date: 23 January 1997
Director
SOMJI, Alim
Appointed Date: 28 September 2006
66 years old
Director
SOMJI, Hanif
Appointed Date: 07 September 1999
70 years old
Director
SOMJI, Shafin Alimudin
Appointed Date: 06 November 2015
36 years old

Resigned Directors

Secretary
JIVRAJ, Salim
Resigned: 23 January 1997
Director
JIVRAJ, Salim
Resigned: 30 May 1996
70 years old
Director
SOMJI, Alimudin Amiraly
Resigned: 18 July 2000
66 years old
Director
SOMJI, Kulsum
Resigned: 06 November 2015
Appointed Date: 30 May 1996
70 years old
Director
SOMJI, Nuruddeen
Resigned: 31 January 2015
Appointed Date: 02 November 2004
67 years old

Persons With Significant Control

Shallan (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIN INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 99
18 Nov 2015
Appointment of Mr Shafin Alimudin Somji as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Kulsum Somji as a director on 6 November 2015
...
... and 77 more events
12 Jun 1989
Accounting reference date shortened from 31/03 to 31/12
17 May 1989
Registered office changed on 17/05/89 from: 4 bishops avenue northwood middlesex HA6 3DG
17 May 1989
New secretary appointed;new director appointed
04 Aug 1987
Secretary resigned;director resigned
16 Mar 1987
Certificate of Incorporation

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