UKBizDB.co.uk

HALAMAR (GOLDEN SQUARE) LIMITED

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

This company is commonly known as Halamar (golden Square) Limited. The company was founded 10 years ago and was given the registration number 09681924. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALAMAR (GOLDEN SQUARE) LIMITED
Company Number:09681924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director18 February 2022Active
5, Stratford Place, Marylebone, London, England, W1C 1AX

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

Director29 May 2018Active
Halamar, 7 Baring Road, Beaconsfield, England, HP9 2NB

Director29 September 2015Active
Halamar, 7 Baring Road, Beaconsfield, England, HP9 2NB

Director29 September 2015Active
85-87, Holtspur Lane, Wooburn Green, United Kingdom, HP10 0AU

Director13 July 2015Active

People with Significant Control

New End Developments Limited
Notified on:08 October 2020
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hgs (Senior) Limited
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amarpreet Singh Randhawa
Notified on:13 July 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:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.