Company number 08780650
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 5 BARING ROAD, BEACONSFIELD, HP9 2NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Satisfaction of charge 087806500002 in full; Satisfaction of charge 087806500001 in full. The most likely internet sites of HALAMAR INVESTMENTS LIMITED are www.halamarinvestments.co.uk, and www.halamar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Halamar Investments Limited is a Private Limited Company.
The company registration number is 08780650. Halamar Investments Limited has been working since 19 November 2013.
The present status of the company is Active. The registered address of Halamar Investments Limited is 5 Baring Road Beaconsfield Hp9 2nb. . RANDHAWA, Amarpreet Singh is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
HALAMAR INVESTMENTS LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Satisfaction of charge 087806500002 in full
21 Nov 2016
Satisfaction of charge 087806500001 in full
18 Nov 2016
Registration of charge 087806500005, created on 7 November 2016
09 Nov 2016
Satisfaction of charge 087806500003 in full
...
... and 4 more events
13 Oct 2015
Registration of charge 087806500001, created on 29 September 2015
13 Oct 2015
Registration of charge 087806500002, created on 29 September 2015
19 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Feb 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
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MODEL ARTICLES ‐
Model articles adopted
7 November 2016
Charge code 0878 0650 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: New End Developments Limited
Description: Contains fixed charge…
4 November 2015
Charge code 0878 0650 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: New End Developments Limited
Description: Contains fixed charge…
29 September 2015
Charge code 0878 0650 0003
Delivered: 15 October 2015
Status: Satisfied
on 9 November 2016
Persons entitled: New End Developments Limited
Description: Contains fixed charge…
29 September 2015
Charge code 0878 0650 0002
Delivered: 13 October 2015
Status: Satisfied
on 21 November 2016
Persons entitled: Sanne Fiduciary Services Limited (As Agent and Security Trustee)
Description: Contains fixed charge…
29 September 2015
Charge code 0878 0650 0001
Delivered: 13 October 2015
Status: Satisfied
on 21 November 2016
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…