HR REAL ESTATE LTD — 09906236, Wembley , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	HR REAL ESTATE LTD copy copied
Company number	09906236 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 08 December 2015 copy copied
Accounts	Actual First accounts made up to 30.12.2024 due by 30.09.2025 Last accounts made up to 30.12.2023
Confirmation statement	Actual Next statement date Sunday, 07 December 2025 due by Saturday, 20 December 2025 Last statement dated Saturday, 07 December 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	3 SOMERSET GARDENS, ENGLAND, WEMBLEY, HA0 3BP copy copied

Officers

(as of 16.08.2022)

JOLAPARA, Hamel

Status:	Active
Appointed on:	Tuesday, 08 December 2015
Correspondence address:	3 Somerset Gardens, Wembley, England, HA0 3BP
Nationality:	British
Date of birth:	September 1982
Role:	Director
Occupation:	Property Investor
Country of residence:	England

KHANNA, Rajiv

Status:	Active
Appointed on:	Tuesday, 08 December 2015
Correspondence address:	3 Somerset Gardens, Wembley, England, HA0 3BP
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	Property Investor
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Hamel Jolapara

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Somerset Gardens, Wembley, England, HA0 3BP
Nationality:	British
Date of birth:	September 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Rajiv Khanna

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3 Somerset Gardens, Wembley, England, HA0 3BP
Nationality:	British
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm