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HAPAROMALO HOLDING LIMITED

HAPAROMALO HOLDING LIMITED is an active private limited company, incorporated on 20 January 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HAPAROMALO HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09397485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
PostcodeEC1V 9EE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
HAPAROMALO HOLDING LIMITED

Directors

(The company's officers)
MR DIDIER HENRI UNGLIK
(~62 year old French national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 20/01/2015

Shareholders

(Persons of Significant Control)
Mr Didier Unglik
(~62 year old French national)
76, Camino De La Huerta, Madrid, 28109, Spain
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DIDIER HENRI UNGLIK
SIENNA REAL ESTATE PROPERTY UK LTD
  • MR DIDIER HENRI UNGLIK
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)

HAPAROMALO HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 9EE.

Map of HAPAROMALO HOLDING LIMITED at local scale
Map of HAPAROMALO HOLDING LIMITED at local scale
Map of HAPAROMALO HOLDING LIMITED at district scale
Map of HAPAROMALO HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9EE

Other companies with registered offices in EC1V 9EE:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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