• UK
  • HALAMAR (GOLDEN SQUARE) LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
09681924
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom UK

Management

Managing Directors
KIM, Sergey
GURINOVA, Valeria

Company Details

Type of Business
ltd
Incorporated
2015-07-13
Age Of Company
2015-07-13 8 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
New End Developments Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GVSLJ2SA7C9938
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

HALAMAR (GOLDEN SQUARE) LIMITED Company Description

HALAMAR (GOLDEN SQUARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09681924. Its current trading status is "live". It was registered 2015-07-13. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get HALAMAR (GOLDEN SQUARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halamar (Golden Square) Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

2015-07-13 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-03) - AA

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  • confirmation-statement-with-updates (2023-10-12) - CS01

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  • gazette-filings-brought-up-to-date (2023-07-01) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2023-03-17) - DISS16(SOAS)

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • termination-director-company-with-name-termination-date (2022-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01

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  • change-to-a-person-with-significant-control (2022-05-30) - PSC05

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  • gazette-notice-compulsory (2022-06-28) - GAZ1

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  • accounts-with-accounts-type-small (2022-07-07) - AA

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  • gazette-filings-brought-up-to-date (2022-07-08) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-12) - AD01

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  • change-to-a-person-with-significant-control (2022-12-07) - PSC05

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-12-23) - AA01

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  • notification-of-a-person-with-significant-control (2020-10-16) - PSC02

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • accounts-with-accounts-type-small (2020-08-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01

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  • mortgage-satisfy-charge-full (2020-05-29) - MR04

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  • cessation-of-a-person-with-significant-control (2020-10-16) - PSC07

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  • change-to-a-person-with-significant-control (2019-03-12) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • accounts-with-accounts-type-small (2019-04-15) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-09) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01

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  • confirmation-statement-with-updates (2019-10-25) - CS01

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  • legacy (2019-11-26) - RP04CS01

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  • change-account-reference-date-company-current-extended (2019-05-03) - AA01

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  • termination-director-company-with-name-termination-date (2019-02-26) - TM01

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  • accounts-with-accounts-type-small (2018-05-02) - AA

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  • mortgage-satisfy-charge-full (2018-08-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-27) - PSC02

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

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  • resolution (2018-08-30) - RESOLUTIONS

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  • memorandum-articles (2018-08-30) - MA

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  • change-person-director-company-with-change-date (2017-11-01) - CH01

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  • change-person-director-company-with-change-date (2017-11-08) - CH01

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  • change-to-a-person-with-significant-control (2017-11-09) - PSC04

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01

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  • accounts-with-accounts-type-full (2017-04-20) - AA

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  • change-to-a-person-with-significant-control (2017-11-01) - PSC04

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  • resolution (2016-11-24) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-11-21) - MR04

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • capital-variation-of-rights-attached-to-shares (2016-11-17) - SH10

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  • capital-name-of-class-of-shares (2016-11-17) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01

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  • mortgage-satisfy-charge-full (2015-12-23) - MR04

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  • capital-name-of-class-of-shares (2015-10-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-10-21) - SH10

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  • capital-allotment-shares (2015-10-21) - SH01

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  • resolution (2015-10-21) - RESOLUTIONS

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  • incorporation-company (2015-07-13) - NEWINC

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