BEALE HALAI PROPERTIES LIMITED
BEALE HALAI PROPERTIES LIMITED is an active private limited company, incorporated on 11 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Primrose Hill, Kings Langley. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BEALE HALAI PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12044979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 KINGS PARK |
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Address Line 2 | PRIMROSE HILL |
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Post Town | KINGS LANGLEY |
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Country | ENGLAND |
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Postcode | WD4 8ST |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 09/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BEALE HALAI PROPERTIES LIMITED
Directors
(The company's officers)
MR JONATHAN BEALE
(~42 year old Irish national)
C204, 2ND FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE, HARROW, HA3 9ED, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
MR JHANTILAL VAGHJI HALAI
(~39 year old British national)
C204, 2ND FLOOR CUNNINGHAM HOUSE 19-21 WESTFIELD LANE, HARROW, HA3 9ED, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2019
Shareholders
(Persons of Significant Control)
Mr Jhantilal Halai
(~39 year old British national)
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Mr Jonathan Beale
(~42 year old Irish national)
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9ED, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/06/2019
Connections
(Shared officers)
- MR JONATHAN BEALE
- MR JHANTILAL VAGHJI HALAI
- MR JONATHAN BEALE
- MR JHANTILAL VAGHJI HALAI
- MR JONATHAN BEALE
- MR JHANTILAL VAGHJI HALAI
IONIC PROPERTY DEVELOPMENTS LIMITED
- MR JONATHAN BEALE
- MR JHANTILAL VAGHJI HALAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEALE HALAI PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WD4 8ST.
Map of BEALE HALAI PROPERTIES LIMITED at local scale
Map of BEALE HALAI PROPERTIES LIMITED at district scale
More Companies in WD4 8ST
Other companies with registered offices in WD4 8ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)