ARTISAN PROPERTIES (HARROW) LIMITED

Company number 12751415 ·

Active

4 active / 2 ceased · persons with significant control

Mr Jhantilal Halai

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-01
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
1 Kings Park, Primrose Hill, Kings Langley, WD4 8ST, England

Beale Halai Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-17
Correspondence address
C204, 2nd Floor Cunningham House, Harrow, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12044979
Country registered
England & Wales

Aura Infinity Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-17
Correspondence address
Suite 3 Congress House, 14 Lyon Road Richfields, Harrow, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09818301
Country registered
England & Wales

Mr Jonathan Beale

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-17
Date of birth
January 1982
Nationality
Irish
Country of residence
England
Correspondence address
1 Kings Park, Primrose Hill, Kings Langley, WD4 8ST, England

H D Shah Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-17
Ceased on
2021-10-28
Correspondence address
67, Talman Grove, Stanmore, HA7 4UQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11743754
Country registered
England & Wales

Beale Halai Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-17
Ceased on
2022-04-21
Correspondence address
Unit 3, Abbotts Business Park, Kings Langley, WD4 8FR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12044979
Country registered
England & Wales