HALIN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HALIN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALIN INVESTMENTS LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: 02111106. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALIN INVESTMENTS LIMITED was incorporated 37 years ago on 16/03/1987 and has the registered number: 02111106. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALIN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR REGINA HOUSE
LONDON
NW3 5HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAFIN ALIMUDIN SOMJI | Jul 1989 | British | Director | 2015-11-06 | CURRENT |
| MR HANIF SOMJI | Nov 1955 | Kenyan | Director | 1999-09-07 | CURRENT |
| MRS KULSUM SOMJI | Feb 1955 | British | Director | 2020-09-28 | CURRENT |
| MR ALIM SOMJI | Nov 1959 | British | Director | 2006-09-28 | CURRENT |
| MR UJJAL MUKHERJEE | Secretary | 2022-08-15 | CURRENT | ||
| NURUDDEEN SOMJI | Jun 1958 | British | Director | 2004-11-02 UNTIL 2015-01-31 | RESIGNED |
| MRS KULSUM SOMJI | Feb 1955 | British | Director | 1996-05-30 UNTIL 2015-11-06 | RESIGNED |
| ALIMUDIN AMIRALY SOMJI | Nov 1959 | Kenyan | Director | RESIGNED | |
| MR SALIM JIVRAJ | Jun 1955 | Director | RESIGNED | ||
| MR SALIM JIVRAJ | Jun 1955 | Secretary | RESIGNED | ||
| MR AMIT THAKRAR | Sep 1956 | British | Secretary | 1997-01-23 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shallan (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALIN_INVESTMENTS_LIMITED - Accounts | 2023-12-16 | 31-12-2022 | £99 equity |
| HALIN_INVESTMENTS_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | |
| HALIN_INVESTMENTS_LIMITED - Accounts | 2021-12-31 | 31-12-2020 | |
| Halin Investments Limited Filleted accounts for Companies House (small and micro) | 2021-01-26 | 31-12-2019 | £99 equity |
| Halin Investments Limited Filleted accounts for Companies House (small and micro) | 2019-09-25 | 31-12-2018 | £99 equity |
| Halin Investments Limited Company Accounts | 2018-09-21 | 31-12-2017 | £99 equity |
| Halin Investments Limited Company accounts | 2017-09-16 | 31-12-2016 | £99 equity |