This company is commonly known as Halamar (chancery Lane) Limited. The company was founded 9 years ago and was given the registration number 09659763. The firm's registered office is in LONDON. You can find them at Palladium House 1-4 Argyll Street, Soho, London, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | HALAMAR (CHANCERY LANE) LIMITED |
|---|---|---|
| Company Number | : | 09659763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Palladium House 1-4 Argyll Street, Soho, London, England, W1F 7LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Station Road, Beaconsfield, England, HP9 1QL | Director | 18 June 2020 | Active |
| 54/2, Pyatnitskay, Moscow, Russia, | Director | 11 March 2019 | Active |
| Halamar, 7 Baring Road, Beaconsfield, England, HP9 2NB | Director | 04 November 2015 | Active |
| Halamar, 7 Baring Road, Beaconsfield, England, HP9 2NB | Director | 04 November 2015 | Active |
| 5, Stratford Place, Marylebone, London, England, W1C 1AX | Director | 11 March 2019 | Active |
| 85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU | Director | 26 June 2015 | Active |
| Chancery Investment Projects Ltd | ||
| Notified on | : | 18 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Stratford Place, London, England, W1C 1AX |
| Nature of control | : |
|
| New End Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 38, Hertford Street, London, United Kingdom, W1J 7SG |
| Nature of control | : |
|
| Mr Amarpreet Singh Randhawa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Address | Move registers to sail company with new address. | Download |
| 2023-10-27 | Address | Change sail address company with new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Incorporation | Memorandum articles. | Download |
| 2020-06-29 | Resolution | Resolution. | Download |
| 2020-06-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-29 | Capital | Capital name of class of shares. | Download |
| 2020-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-18 | Capital | Capital allotment shares. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
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