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Nom

Haria Properties Holdings Limited
Adresse
6th Floor 2
London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11940747 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Patel, Vijaykumar Status: Active Notified: 11/10/2023 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pearl Chemist Ltd Status: Active Notified: 11/10/2023 Companies House Number: 07976515 Nature of Control
  • Ownership of shares - 75% or more
    •
    Haria, Asit Lakhman Status: Ceased Notified: 21/05/2019 Ceased: 03/03/2023 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haria, Harish Lakhamshi Status: Ceased Notified: 21/05/2019 Ceased: 03/03/2023 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Haria, Rajnikant Lakhamshi Status: Ceased Notified: 11/04/2019 Ceased: 03/03/2023 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pearl Chemist Limited Status: Ceased Notified: 03/03/2023 Ceased: 11/10/2023 Companies House Number: 07976515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Patel, Mayank Harendra London, England Status: Active Notified: 03/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Vijaykumar Harendra London, England Status: Active Notified: 03/03/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Haria Properties LTD Status: Ceased Notified: 21/05/2019 Ceased: 11/10/2023 Companies House Number: 11940583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •