Company information:
Halebeech Subsidiary Limited (No: 09637786)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-2015
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 29-Jun-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANTHONY MENASHI KHALASTCHI ( DOB: Mar-1961 From: Jun-2015 )
Current Director: FRANK KHALASTCHI ( DOB: Jan-1933 From: Jul-2015 )
Current Director: PETER SALIM DAVID KHALASTCHI ( DOB: Sep-1963 From: Jun-2015 )
Resigned Secretary: ASHOK KUMAR TANNA ( From: Jun-2015 To: Feb-2018 )
Persons of Significant Control:
Halebeech Limited, 68 Grafton Way, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)