OpenCompanies

Bankhall (Hawthorn Meadows) Limited

Company number
08207592
Status
Active
Type
Ltd
Incorporated
10 Sep 2012
Nature of business
Other letting and operating of own or leased real estate
Corporate group
World Property Services Limited (23 companies)

Registered office

2nd Floor, Unicorn House
Station Close
Potters Bar
EN6 1TL

Officers

NameRoleAppointedResigned
HAROUNI, Jeremiah Director 19 Jun 2023 28 Jun 2024
NASSIV, Ester Louise Director 10 Sep 2012 28 Jun 2024
HAROUNI, David Samuel Director 28 Jun 2024

Control

NameNature of controlNotifiedCeased
World Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Jun 2024
Mr David Samuel Harouni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2024 1 Aug 2025
World Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025

Accounts

Year ended Net assets Cash
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100
30 Sep 2015 Dormant £100 £100
30 Sep 2014 Dormant £100 £100
30 Sep 2013 Dormant £100 £100

Connections

Owned by

Bankhall (Hawthorn Meadows) Limited → World Property Services Limited

Directors’ other companies

Registered address

525 companies are registered at this address - likely a registration agent.

Data