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Halemoor Corporate Limited, CM16 7LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALEMOOR CORPORATE LIMITED

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

This company is commonly known as Halemoor Corporate Limited. The company was founded 8 years ago and was given the registration number 10124052. The firm's registered office is in EPPING. You can find them at 30b Blackacre Road, Theydon Bois, Epping, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALEMOOR CORPORATE LIMITED
Company Number:10124052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30b Blackacre Road, Theydon Bois, Epping, England, CM16 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30b, Blackacre Road, Theydon Bois, Epping, England, CM16 7LU

Director09 June 2023Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director14 April 2016Active
30b, Blackacre Road, Theydon Bois, Epping, England, CM16 7LU

Director10 June 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 August 2020Active
C/O 1 Norland Place, Holland Park, London, England, W11 4QG

Director16 September 2019Active
1, Norland Place, London, England, W11 4QG

Director20 February 2017Active

People with Significant Control

Mr Jay Jonathan Bryan
Notified on:14 December 2023
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:2, Weald Road, Brentwood, England, CM14 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Taylor
Notified on:11 August 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pandora Advisory Limited
Notified on:20 February 2017
Status:Active
Country of residence:United Arab Emirates
Address:Al Saqr Business Tower, P.O.Box 445613, Suite 22 , Level 33, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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