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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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