HARUNI BROTHERS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PJ

Company number 00707866
Status Active
Incorporation Date 13 November 1961
Company Type Private Limited Company
Address 39 GREVILLE STREET, LONDON, EC1N 8PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HARUNI BROTHERS LIMITED are www.harunibrothers.co.uk, and www.haruni-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haruni Brothers Limited is a Private Limited Company. The company registration number is 00707866. Haruni Brothers Limited has been working since 13 November 1961. The present status of the company is Active. The registered address of Haruni Brothers Limited is 39 Greville Street London Ec1n 8pj. . HARUNI, Richard is a Secretary of the company. HARUNI, Richard is a Director of the company. Secretary HARUNI, Matatia has been resigned. Secretary JAY HARUNI, Lucy Gabriella has been resigned. Secretary LEVY, Jeremiah has been resigned. Secretary PROVESTYLE LIMITED has been resigned. Director HARUNI, Anne has been resigned. Director HARUNI, Eliezer Abdul Rehman has been resigned. Director HARUNI, Matatia has been resigned. Director LEVY, Jeremiah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARUNI, Richard
Appointed Date: 20 December 2004
Director
HARUNI, Richard
Appointed Date: 11 September 2006
53 years old

Resigned Directors

Secretary
HARUNI, Matatia
Resigned: 11 April 1994
Secretary
JAY HARUNI, Lucy Gabriella
Resigned: 07 March 2014
Appointed Date: 28 March 2006
Secretary
LEVY, Jeremiah
Resigned: 02 January 2001
Appointed Date: 11 April 1994
Secretary
PROVESTYLE LIMITED
Resigned: 20 December 2004
Appointed Date: 02 January 2001
Director
HARUNI, Anne
Resigned: 11 April 1994
84 years old
Director
HARUNI, Eliezer Abdul Rehman
Resigned: 30 September 1998
102 years old
Director
HARUNI, Matatia
Resigned: 11 April 1994
86 years old
Director
LEVY, Jeremiah
Resigned: 09 February 2006
Appointed Date: 28 March 1994
78 years old

Persons With Significant Control

Mr Richard Haruni
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HARUNI BROTHERS LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 78 more events
22 Oct 1987
Accounts for a small company made up to 30 September 1986
22 Oct 1987
Return made up to 04/09/87; full list of members
30 Sep 1987
New director appointed
22 Aug 1986
Return made up to 23/04/86; full list of members
29 Jul 1986
Accounts for a small company made up to 30 September 1985

HARUNI BROTHERS LIMITED Charges

7 March 1994
Legal mortgage
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a 58 eversholt street london NW1…
2 June 1972
Legal mortgage
Delivered: 7 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 brackenbury rd., Hammersmith.. Floating charge over all…
2 June 1972
Legal mortgage
Delivered: 7 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47, devonshire rd. Lewisham. Floating charge over all…
2 June 1972
Legal mortgage
Delivered: 7 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60, whilton rd, hounslow.. Floating charge over all…
2 June 1972
Legal mortgage
Delivered: 7 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 603, harrow rd, kensington, chelsea.. Floating charge over…
2 June 1972
Legal mortgage
Delivered: 7 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41,43, 45 devonshire rd, lewisham.. Floating charge over…
10 February 1972
Legal mortgage
Delivered: 21 February 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58, eversholt street, london NW1. Title no. Ln 103366…

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