Company number 08776015
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of HALESTONE LIMITED are www.halestone.co.uk, and www.halestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Halestone Limited is a Private Limited Company.
The company registration number is 08776015. Halestone Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Halestone Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . KARIA, Jay Rajni is a Director of the company. MORJARIA, Tashin Ketan is a Director of the company. MORJARIA, Telina Ketan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 November 2013
Appointed Date: 14 November 2013
94 years old
Persons With Significant Control
Mr. Jay Rajni Karia
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Tashin Ketan Morjaria
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Telina Ketan Morjaria
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALESTONE LIMITED Events
28 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 3 more events
03 Dec 2013
Appointment of Miss Telina Ketan Morjaria as a director
02 Dec 2013
Appointment of Mr. Jay Rajni Karia as a director
22 Nov 2013
Termination of appointment of Barbara Kahan as a director
19 Nov 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 November 2013
14 Nov 2013
Incorporation