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Halin Properties Limited, SW7 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HALIN PROPERTIES LIMITED

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

This company is commonly known as Halin Properties Limited. The company was founded 65 years ago and was given the registration number 00635036. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALIN PROPERTIES LIMITED
Company Number:00635036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary29 March 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director22 July 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director29 March 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director27 June 2002Active
51 Webster Gardens, Ealing, London, W5 5NB

Secretary-Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary23 January 2002Active
51 Webster Gardens, Ealing, London, W5 5NB

Director-Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director29 August 2001Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director27 June 2002Active

People with Significant Control

Mr Rennie Kamal Kapila
Notified on:03 May 2021
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Michael John Vincent Guillem
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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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