HALO ESTATES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN

Company number 05629998
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Karim Varani on 26 October 2016; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of HALO ESTATES LIMITED are www.haloestates.co.uk, and www.halo-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halo Estates Limited is a Private Limited Company. The company registration number is 05629998. Halo Estates Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Halo Estates Limited is Crown House North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Secretary NASSER, Sahinaz has been resigned. Secretary VIRANI, Riaz has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VIRANI, Riaz has been resigned. Director VIRANI, Zulfikar has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 01 July 2016
Director
VIRANI, Karim
Appointed Date: 01 July 2016
45 years old
Director
VIRANI, Rahim
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 08 January 2007
Appointed Date: 01 December 2005
Secretary
NASSER, Sahinaz
Resigned: 28 May 2009
Appointed Date: 08 January 2007
Secretary
VIRANI, Riaz
Resigned: 01 July 2016
Appointed Date: 28 May 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 20 November 2005
Director
VIRANI, Riaz
Resigned: 01 July 2016
Appointed Date: 01 April 2009
46 years old
Director
VIRANI, Zulfikar
Resigned: 01 July 2016
Appointed Date: 01 December 2005
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Karim Virani
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

HALO ESTATES LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Nov 2016
Director's details changed for Karim Varani on 26 October 2016
27 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Appointment of Paul Malcolm Davis as a secretary on 1 July 2016
...
... and 44 more events
29 Dec 2005
New director appointed
05 Dec 2005
Registered office changed on 05/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Dec 2005
Director resigned
05 Dec 2005
Secretary resigned
20 Nov 2005
Incorporation

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