HALASTAR LIMITED

Profile HALASTAR LIMITED

Actual on 01.12.2020
Company name
HALASTAR LIMITED
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Company number
03224216
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 1996
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Accounts

Actual

First accounts made up to 28.03.2020 due by 28.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
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PSC and Officers HALASTAR LIMITED

Officers

(as of 19.09.2020)

ENGLANDER, Eliasz
Status: Active
Appointed on: Monday, 22 July 1996
Correspondence address: 136 Clapton Common, London, E5 9AR
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ENGLANDER, Sarah
Status: Active
Appointed on: Monday, 22 July 1996
Correspondence address: 136 Clapton Common, London, E5 9AR
Nationality: British
Role: Secretary
Occupation: Company Director
ENGLANDER, Sarah
Status: Active
Appointed on: Monday, 22 July 1996
Correspondence address: 136 Clapton Common, London, E5 9AR
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
Country of residence: England
WEISS, Getzel
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Clapton Common, United Kingdom, London, E5 9AB, 125a
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
WEISS, Hannah Zelda
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 141b Upper Clapton Road, London, E5 9DB
Nationality: British
Role: Secretary
Occupation: Company Director
WEISS, Hannah Zelda
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 141b Upper Clapton Road, London, E5 9DB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: England
WEISS, Joseph Leib, Rabbi
Status: Active
Appointed on: Monday, 21 October 1996
Correspondence address: 141b Upper Clapton Road, London, E5 9DB
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOTEHOLD LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Tuesday, 23 July 1996
Correspondence address: 6 Stoke Newington Road, London, N16 7XN
Role: Corporate Nominee Secretary
NOTEHURST LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Tuesday, 23 July 1996
Correspondence address: 6 Stoke Newington Road, London, N16 7XN
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Eliasz Englander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 136
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Hannah Zelda Weiss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 141b
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Hannah Zelda Weiss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 141b
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sarah Englander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 136
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sarah Englander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 136
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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