HALAMAR (GOLDEN SQUARE) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2NB
Company number 09681924
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address HALAMAR, 7 BARING ROAD, BEACONSFIELD, ENGLAND, HP9 2NB
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 twenty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 096819240005, created on 7 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Satisfaction of charge 096819240002 in full. The most likely internet sites of HALAMAR (GOLDEN SQUARE) LIMITED are www.halamargoldensquare.co.uk, and www.halamar-golden-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Halamar Golden Square Limited is a Private Limited Company. The company registration number is 09681924. Halamar Golden Square Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Halamar Golden Square Limited is Halamar 7 Baring Road Beaconsfield England Hp9 2nb. . RANDHAWA, Amarpreet Singh is a Director of the company. Director EARL OF CLANWILLIAM, Patrick James, Lord has been resigned. Director GURINOVA, Galina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RANDHAWA, Amarpreet Singh
Appointed Date: 13 July 2015
43 years old

Resigned Directors

Director
EARL OF CLANWILLIAM, Patrick James, Lord
Resigned: 07 November 2016
Appointed Date: 29 September 2015
65 years old
Director
GURINOVA, Galina
Resigned: 07 November 2016
Appointed Date: 29 September 2015
55 years old

Persons With Significant Control

Mr Amarpreet Singh Randhawa
Notified on: 13 July 2016
43 years old
Nature of control: Has significant influence or control

HALAMAR (GOLDEN SQUARE) LIMITED Events

24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Registration of charge 096819240005, created on 7 November 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Nov 2016
Satisfaction of charge 096819240002 in full
17 Nov 2016
Termination of appointment of Galina Gurinova as a director on 7 November 2016
17 Nov 2016
Termination of appointment of Patrick James Earl of Clanwilliam as a director on 7 November 2016
...
... and 11 more events
13 Oct 2015
Registration of charge 096819240002, created on 29 September 2015
30 Sep 2015
Appointment of Ms Galina Gurinova as a director on 29 September 2015
29 Sep 2015
Appointment of Lord Patrick James Earl of Clanwilliam as a director on 29 September 2015
24 Jul 2015
Registration of charge 096819240001, created on 20 July 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

HALAMAR (GOLDEN SQUARE) LIMITED Charges

7 November 2016
Charge code 0968 1924 0005
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: New End Developments Limited
Description: F/H land k/a part of 37 & 38 golden square 4 to 7 upper…
7 November 2016
Charge code 0968 1924 0004
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending Ii S.A.R.L.
Description: Part of 37 & 38 golden square 4 to 7 upper james st and 36…
7 November 2016
Charge code 0968 1924 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Property known as part of 37 & 38 golden square 4 to 7…
29 September 2015
Charge code 0968 1924 0002
Delivered: 13 October 2015
Status: Satisfied on 21 November 2016
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: All that part freehold and part leasehold property know as…
20 July 2015
Charge code 0968 1924 0001
Delivered: 24 July 2015
Status: Satisfied on 23 December 2015
Persons entitled: Sethia London Limited
Description: The part freehold and part leasehold property known as 37…

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