HARIA PRIVATE LIMITED

Hellopages » Greater London » Hillingdon » HA6 2XN

Company number 05352241
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 7A STATION APPROACH, NORTHWOOD, HA6 2XN
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 forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Shanta Shah as a director on 18 November 2016. The most likely internet sites of HARIA PRIVATE LIMITED are www.hariaprivate.co.uk, and www.haria-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Haria Private Limited is a Private Limited Company. The company registration number is 05352241. Haria Private Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Haria Private Limited is 7a Station Approach Northwood Ha6 2xn. . SHAH, Deepa is a Director of the company. Secretary SHAH, Deepa has been resigned. Director SHAH, Deepa has been resigned. Director SHAH, Shanta has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Deepa
Appointed Date: 18 November 2016
56 years old

Resigned Directors

Secretary
SHAH, Deepa
Resigned: 26 April 2011
Appointed Date: 03 February 2005
Director
SHAH, Deepa
Resigned: 26 April 2011
Appointed Date: 18 February 2005
56 years old
Director
SHAH, Shanta
Resigned: 18 November 2016
Appointed Date: 03 February 2005
83 years old

Persons With Significant Control

Mrs Deepa Shah
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARIA PRIVATE LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Nov 2016
Termination of appointment of Shanta Shah as a director on 18 November 2016
18 Nov 2016
Appointment of Mrs Deepa Shah as a director on 18 November 2016
30 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 39 more events
12 Dec 2005
Director's particulars changed
27 Apr 2005
Particulars of mortgage/charge
01 Mar 2005
New director appointed
23 Feb 2005
Resolutions
  • RES13 ‐ Inve prop for let only 10/02/05
03 Feb 2005
Incorporation

HARIA PRIVATE LIMITED Charges

22 April 2005
Mortgage deed
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 34 hyde park avenue london t/no egl 220889 fixed…

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