HALEBEECH SUBSIDIARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALEBEECH SUBSIDIARY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALEBEECH SUBSIDIARY LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637786. The accounts status is DORMANT.
HALEBEECH SUBSIDIARY LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637786. The accounts status is DORMANT.
HALEBEECH SUBSIDIARY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2022 | 29/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SALIM DAVID KHALASTCHI | Sep 1963 | British | Director | 2015-06-15 | CURRENT |
MR FRANK KHALASTCHI | Jan 1933 | British | Director | 2015-07-17 | CURRENT |
MR ANTHONY MENASHI KHALASTCHI | Mar 1961 | British | Director | 2015-06-15 | CURRENT |
ASHOK KUMAR TANNA | Secretary | 2015-06-15 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halebeech Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HALEBEECH SUBSIDIARY LIMITED | 2017-01-31 | 30-04-2016 | £1 Cash £1 equity |