Halamar (chancery Lane) Limited LONDON


Founded in 2015, Halamar (chancery Lane), classified under reg no. 09659763 is an active company. Currently registered at Palladium House 1-4 Argyll Street W1F 7LD, London the company has been in the business for 4 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2018-06-30.

The company has 2 directors, namely Nikolay B., Sergey K.. Of them, Nikolay B., Sergey K. have been with the company the longest, being appointed on 11 March 2019. As of 15 November 2019, there were 3 ex directors - Patrick E., Galina G. and others listed below. There were no ex secretaries.

Halamar (chancery Lane) Limited Address / Contact

Office Address Palladium House 1-4 Argyll Street
Office Address2 Soho
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09659763
Date of Incorporation Fri, 26th Jun 2015
Industry Other building completion and finishing
End of financial Year 29th December
Company age 4 years old
Account next due date Tue, 29th Sep 2020 (319 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 26th Jun 2020 (2020-06-26)
Last confirmation statement dated Wed, 12th Jun 2019

Company staff

Nikolay B.

Position: Director

Appointed: 11 March 2019

Sergey K.

Position: Director

Appointed: 11 March 2019

Patrick E.

Position: Director

Appointed: 04 November 2015

Resigned: 16 March 2019

Galina G.

Position: Director

Appointed: 04 November 2015

Resigned: 16 March 2019

Amarpreet R.

Position: Director

Appointed: 26 June 2015

Resigned: 22 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Amarpreet R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is New End Developments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Amarpreet R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

New End Developments Limited

38 Hertford Street, London, W1J 7SG, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 9651571
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2019-06-12
filed on: 18th, June 2019
Free Download (4 pages)

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