HALAMAR (EATON HOUSE) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2NB

Company number 08606553

Status Active

Incorporation Date 11 July 2013

Company Type Private Limited Company

Address 7 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2NB

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge 086065530001 in full; Satisfaction of charge 086065530002 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALAMAR (EATON HOUSE) LIMITED are www.halamareatonhouse.co.uk, and www.halamar-eaton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Halamar Eaton House Limited is a Private Limited Company. The company registration number is 08606553. Halamar Eaton House Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Halamar Eaton House Limited is 7 Baring Road Beaconsfield Buckinghamshire England Hp9 2nb. . RANDHAWA, Amarpreet Singh is a Director of the company. The company operates in "Buying and selling of own real estate".

Current Directors

Director

RANDHAWA, Amarpreet Singh

Appointed Date: 11 July 2013
43 years old

Persons With Significant Control

Mr Amarpreet Singh Randhawa

Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

HALAMAR (EATON HOUSE) LIMITED Events

11 Jan 2017

Satisfaction of charge 086065530001 in full

11 Jan 2017

Satisfaction of charge 086065530002 in full

29 Sep 2016

Total exemption small company accounts made up to 31 December 2015

01 Sep 2016

Confirmation statement made on 11 July 2016 with updates

11 Aug 2016

Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford UB6 0AA to 7 Baring Road Beaconsfield Buckinghamshire HP9 2NB on 11 August 2016

...

... and 2 more events

22 Jan 2015

Previous accounting period extended from 31 July 2014 to 31 December 2014

20 Aug 2014

Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-20

GBP 1

08 Aug 2013

Registration of charge 086065530001

08 Aug 2013

Registration of charge 086065530002

11 Jul 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

HALAMAR (EATON HOUSE) LIMITED Charges

31 July 2013

Charge code 0860 6553 0002
Delivered: 8 August 2013
Status: Satisfied on 11 January 2017
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property known as epperstone house, 45 penn…

31 July 2013

Charge code 0860 6553 0001
Delivered: 8 August 2013
Status: Satisfied on 11 January 2017
Persons entitled: Bridgeco Limited (Company Number: 06629989)
Description: The freehold property known as epperston house, 45 penn…

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