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HALAMAR (GOLDEN SQUARE) LIMITED
Person with Significant Control

HALAMAR (GOLDEN SQUARE) LIMITED: Person with Significant Control

    • Overview

    Company NameHALAMAR (GOLDEN SQUARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09681924
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HALAMAR (GOLDEN SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New End Developments Limited
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Oct 08, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number09651571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1-4 Argyll Street
    Soho
    W1F 7LD London
    Palladium House
    England
    		Nov 07, 2016
    1-4 Argyll Street
    Soho
    W1F 7LD London
    Palladium House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10444031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Amarpreet Singh Randhawa
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    		Jul 13, 2016
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0