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HALAMAR (CHANCERY LANE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halamar (chancery Lane) Limited. The company was founded 10 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.

Company Information

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:
  • 43390 - Other building completion and finishing

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, England, HP9 1QL

Director18 June 2020Active
54/2, Pyatnitskay, Moscow, Russia,

Director11 March 2019Active
Halamar, 7 Baring Road, Beaconsfield, England, HP9 2NB

Director04 November 2015Active
Halamar, 7 Baring Road, Beaconsfield, England, HP9 2NB

Director04 November 2015Active
5, Stratford Place, Marylebone, London, England, W1C 1AX

Director11 March 2019Active
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU

Director26 June 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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