HALAI HOLDINGS LIMITED
STANMORE EURO FURNISHING LIMITED

Hellopages » Greater London » Harrow » HA7 1NL
Company number 02918587
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address UNIT 1 HONEYPOT BUSINESS CENTRE, PAR ROAD, STANMORE, MIDDLESEX, HA7 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 902 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALAI HOLDINGS LIMITED are www.halaiholdings.co.uk, and www.halai-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Halai Holdings Limited is a Private Limited Company. The company registration number is 02918587. Halai Holdings Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Halai Holdings Limited is Unit 1 Honeypot Business Centre Par Road Stanmore Middlesex Ha7 1nl. . HALAI, Vipul Naran is a Secretary of the company. HALAI, Hasmukh Premji is a Director of the company. HALAI, Kalpesh Khimji is a Director of the company. HALAI, Vinodkumar Harji Keshra is a Director of the company. Secretary RABADIA, Naran Velji has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HIRANI, Ramesh Karsan has been resigned. Director RABADIA, Naran Velji has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALAI, Vipul Naran
Appointed Date: 30 November 1998

Director
HALAI, Hasmukh Premji
Appointed Date: 30 November 1998
53 years old

Director
HALAI, Kalpesh Khimji
Appointed Date: 01 December 2002
50 years old

Director
HALAI, Vinodkumar Harji Keshra
Appointed Date: 17 May 1994
59 years old

Resigned Directors

Secretary
RABADIA, Naran Velji
Resigned: 30 November 1998
Appointed Date: 17 May 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 May 1994
Appointed Date: 13 April 1994

Director
HIRANI, Ramesh Karsan
Resigned: 30 June 1995
Appointed Date: 17 May 1994
58 years old

Director
RABADIA, Naran Velji
Resigned: 30 November 1998
Appointed Date: 17 May 1994
72 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 May 1994
Appointed Date: 13 April 1994

HALAI HOLDINGS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 902

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 902

28 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
07 Jun 1994
Secretary resigned;new director appointed

07 Jun 1994
Director resigned;new director appointed

07 Jun 1994
New secretary appointed;new director appointed

07 Jun 1994
Registered office changed on 07/06/94 from: 43 lawrence road hove east sussex BN3 5QE

13 Apr 1994
Incorporation

HALAI HOLDINGS LIMITED Charges

19 February 2001
Legal charge
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 5 & 6 honeypot business centre parr road off honeypot…
24 July 2000
Debenture
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…