JEREMIAH HAROUNI - POTTERS BAR

JEREMIAH HAROUNI - POTTERS BAR

.

Overview

MR JEREMIAH HAROUNI is a Company Director from Potters Bar Hertfordshire. This person was born in May 1949, which was over 74 years ago. MR JEREMIAH HAROUNI is British and resident in United Kingdom. This company officer is, or was, associated with at least 66 company roles.
Their most recent appointment, in our records, was to BANKHALL (HAWTHORN MEADOWS) LIMITED on 2023-06-19.

Address

2nd Floor, Unicorn House, Station Close
Potters Bar
Hertfordshire
EN6 1TL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BANKHALL (HAWTHORN MEADOWS) LIMITED Active Director 2023-06-19 CURRENT £100 cash, £100 equity
EQUINOX ASSETS LIMITED Active Director 2022-09-02 CURRENT £3,137 cash, £-34,635 equity
HAROUNI GROUP OF COMPANIES LIMITED Active Director 2020-11-04 CURRENT £7,317,181 cash, £-2,913,980 equity
HAROUNI INVESTMENTS LIMITED Active Director 2019-07-29 until 2021-05-06 RESIGNED £2 cash, £2 equity
WWW.RENTWITHUS.ONLINE LIMITED Active Director 2019-04-30 CURRENT £2 cash, £2 equity
CITYBAY MANAGEMENT LIMITED Active Director 2018-11-12 CURRENT £287,807 equity
UNDERSTATED LIMITED Active Director 2018-09-01 CURRENT £624,184 equity
STATE CENTRE LIMITED Active Director 2018-09-01 CURRENT £7,789 cash, £187 equity
OCEANWIDE HOLDINGS LIMITED Active Director 2018-09-01 CURRENT £2 cash, £2 equity
JACKPOT GROUP LIMITED Active Director 2018-09-01 CURRENT £2 cash, £2 equity
HIGHGROVE INTERNATIONAL LIMITED Active Director 2018-09-01 CURRENT £2 cash, £2 equity
EXPERIENCED MANAGEMENT LIMITED Active Director 2018-09-01 CURRENT £2 cash, £2 equity
CROWNVALE ESTATES LIMITED Active Director 2018-09-01 CURRENT £2 cash, £2 equity
PLYMOUTH (NOTTE STREET) 2018 LIMITED Dissolved - no longer trading Director 2018-08-02 CURRENT £1 cash, £1 equity
RENT WITH US LIMITED Active Director 2018-07-11 CURRENT £1,550 equity
INTERNATIONAL SERVICES LIMITED Active Director 2017-10-25 until 2022-07-14 RESIGNED £3,129 cash, £-312,632 equity
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED Active Director 2017-07-21 CURRENT £2 cash, £2 equity
HAROUNI HOLDINGS LIMITED Active Director 2017-06-20 CURRENT £2 cash, £2 equity
HAROUNI GROUP LIMITED Active Director 2017-06-20 CURRENT £1 cash, £1 equity
CAPITOL MANAGEMENT LIMITED Active Director 2016-06-01 CURRENT £199,876 equity
PLYMOUTH (NOTTE STREET) LIMITED Dissolved - no longer trading Director 2016-05-20 CURRENT £511 cash, £-2,678,018 equity
INTERNATIONAL SERVICES LIMITED Active Director 2016-03-16 until 2017-10-01 RESIGNED £3,129 cash, £-312,632 equity
HAVANA ESTATES LIMITED Active Director 2016-03-16 CURRENT £4,102 equity
STRONGHOLDING LIMITED Active Director 2016-03-16 until 2022-07-14 RESIGNED £24,266 cash, £-2,386,694 equity
GOLDSTREAM LIMITED Active Director 2016-03-16 CURRENT £11,211 equity
HAROUNI GROUP OF COMPANIES LIMITED Active Director 2016-01-01 until 2016-12-01 RESIGNED £7,317,181 cash, £-2,913,980 equity
BANKLAND (ARTILLERY ROW) LIMITED Active Director 2014-12-01 CURRENT £1,963 equity
SUBURBAN ESTATES LIMITED Active Director 2014-07-18 until 2014-08-01 RESIGNED £890,387 equity
WRYLAND ESTATES LIMITED Active Director 2014-07-18 until 2014-08-01 RESIGNED £405,310 equity
SPRING GARDEN LANE PROPERTIES LIMITED Active Director 2013-11-06 CURRENT £10,787 equity
SPRINGRIGHT COMMUNITY INTEREST COMPANY Dissolved - no longer trading Director 2012-09-11 CURRENT £327 equity
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED Active Director 2012-05-01 CURRENT £3,412 equity
EQUINOX ESTATES LIMITED Active Director 2011-07-01 CURRENT £2,553,651 equity
CITYBAY LIMITED Active Director 2010-09-22 until 2014-05-30 RESIGNED £1,226,434 equity
SPRING GARDEN LANE PROPERTIES LIMITED Active Director 2010-09-22 until 2012-05-14 RESIGNED £10,787 equity
LYCEUM MANAGEMENT LIMITED Active Director 2010-03-01 CURRENT £186,909 equity
MARAM GROUP LTD Dissolved - no longer trading DIR 2009-10-21 until 2010-04-26 RESIGNED
CAPITOL ESTATES UK LIMITED Active Director 2007-07-09 CURRENT £204,480 equity
CAPITOL MANAGEMENT UK LIMITED Active Director 2007-07-09 CURRENT £7,588 equity
STARLAND COMMODITIES LIMITED Dissolved - no longer trading Director 2006-04-04 CURRENT £711 cash, £-292,796 equity
CREATURE PROPERTIES LIMITED Dissolved - no longer trading Director 2006-03-02 until 2016-03-01 RESIGNED £2,471 cash, £-38,569 equity
LONGVALE PROPERTIES LIMITED Active Director 2005-03-16 CURRENT £3,398 equity
STARLAND ENTERPRISES LIMITED Dissolved - no longer trading Director 2004-07-14 until 2012-02-01 RESIGNED
APEXBROOK DEAN LIMITED Active Director 2004-05-21 CURRENT £139 cash, £-53,749 equity
APEXBROOK DEAN LIMITED Active Secretary 2004-05-21 until 2012-09-11 RESIGNED £139 cash, £-53,749 equity
SILVER MANAGEMENT LIMITED Dissolved - no longer trading Director 2003-04-13 until 2015-02-02 RESIGNED
GOLDPLAZA (MITCHAM) LIMITED Active Director 2001-01-05 CURRENT £3,445 cash, £-918,008 equity
APEXBROOK (MINORIES) LIMITED Active Director 2000-06-23 CURRENT £199 cash, £-1,550,362 equity
CAPITOL MANAGEMENT LIMITED Active Director 1999-10-04 until 2014-08-01 RESIGNED £199,876 equity
APEXBROOK (1999) LIMITED Active Director 1999-08-17 until 2023-12-01 RESIGNED £499 cash, £-6,516 equity
SOUTH COAST WATCH FAIR LIMITED Active Director 1999-06-08 CURRENT £164 cash, £1,448,799 equity
APEXBROOK LIMITED Active Director 1997-11-30 CURRENT £605 cash, £-392,325 equity
INVEREY MANAGEMENT LIMITED Dissolved - no longer trading Director 1991-07-30 until 1993-04-22 RESIGNED
INREMCO 68 LIMITED Dissolved - no longer trading Director 1991-07-23 until 1993-04-22 RESIGNED
FORTMAINE INVESTMENTS LIMITED Dissolved - no longer trading Director 1991-06-19 until 1993-04-22 RESIGNED
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED Active Director RESIGNED £3,412 equity
ARTHUR COURT MANAGEMENT LIMITED Active Director RESIGNED £152,024 cash, £239,038 equity
MALGATE INVESTMENTS LIMITED Liquidation Director CURRENT

Companies Controlled

Company Active from Level of control
SPRINGRIGHT COMMUNITY INTEREST COMPANY 2020-08-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SACACHISPAS LIMITED 2021-04-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UNDERSTATED LIMITED 2018-09-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WWW.RENTWITHUS.ONLINE LIMITED 2019-04-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CROWNVALE ESTATES LIMITED 2018-09-01 - 2022-02-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
EXPERIENCED MANAGEMENT LIMITED 2018-09-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HIGHGROVE INTERNATIONAL LIMITED 2018-09-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RENT WITH US LIMITED 2018-07-11 Ownership of shares 25 to 50 percent
HAROUNI INVESTMENTS LIMITED 2019-07-29 - 2021-05-06 Ownership of shares 25 to 50 percent
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
APEXBROOK (MINORIES) LIMITED 2017-04-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
APEXBROOK LIMITED 2018-09-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
FLUMINENSE LIMITED 2021-04-03 - 2022-05-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CAPITOL ESTATES UK LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CAPITOL MANAGEMENT LIMITED 2016-06-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CAPITOL MANAGEMENT UK LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CITYBAY LIMITED 2016-07-18 Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
CITYBAY MANAGEMENT LIMITED 2017-11-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED 2017-07-21 Ownership of shares 25 to 50 percent
EQUINOX ESTATES LIMITED 2016-07-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
RICHARD BENJAMIN GROSSE Solicitor London 6
SHEENA YVETTE DAY Director St. Albans, United Kingdom 28
MR RUDOLF ERIC WICKHAM WEBB London 31
JACOB RAHIM HAROUNI Company Director Stanmore 5
MR JACOB RAHIM HAROUNI Company Director London 12
JOHN REID Director Hindhead 3
BERGSON ESTATES LIMITED London 11
MR DAVID SAMUEL HAROUNI Company Director Potters Bar, United Kingdom 53
MS ESTER LOUISE NASSIV Director Of Various Companies Potters Bar, United Kingdom 45
MR ROBERT JOHN MAUNDER TAYLOR Surveyor Hertingfordbury 10
MR PAUL GRANT WEILAND Director London, England 29
MR JAMIE JOSEF FELDMAN COMPANY DIRECTOR LONDON, ENGLAND 32
MR EDWARD ISSAC GHAZAL Director London, United Kingdom 7
BHIKHUBHAI HIRABHAI PATEL London 11
MR PHILIP JAMES SAUNDERS Solicitor Potters Bar, United Kingdom 31
MARGARET ELSIE PEARCE Housewife Wembley 1
MR JACK STEINBERG Company Director London 2
MR PRAKASH DAHYABHAI PATEL Consultant Telford, England 2
MR PHILIP JAMES SAUNDERS Company Director London, United Kingdom 8

Nearby People

Name Occupation Address No of Appointments
ALLON ZLOOF Company Director Potters Bar, United Kingdom 4
MR FRANCESCO MARZANO Company Director Potters Bar, United Kingdom 18
MRS CAROLE ELIZABETH DAVIES Financial Director Potters Bar, England 13
MR PAUL STUART ROBERTSON Insurance Consultant Potters Bar, England 9
OLIVER BARTLAM SHELTON It Director Potters Bar, England 2
ANTONIUS BUSCHMAN Company Director Potters Bar, United Kingdom 3
ANNEMICKE HOFLAND Investment Banker Potters Bar, United Kingdom 3
ALISTAIR RICHARD HOLLAND Potters Bar, United Kingdom 1
MR ALISTAIR RICHARD HOLLAND Banker Potters Bar, United Kingdom 1
MR CHRISTIAN DANIEL BUXTON Architect Potters Bar, United Kingdom 1