MR JEREMIAH HAROUNI


FLAT 146 BRIDGE HOUSE 18 ST. GEORGE WHARF LONDON SW82LQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1949
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED 02313972 01/05/2012 One Red Flag
BEDFORD PLACE ESTATES LIMITED 06042331 22/09/2010 Dissolved
BEDFORD PLACE PROPERTIES LIMITED 06042324 22/09/2010 Dissolved
Boldvista Leasing Limited 02091351 17/01/1991 Dissolved
Boldvista Ltd 02011301 17/01/1991 Dissolved
CAVALIER CORPORATION 07302975 02/07/2010 Dissolved
Lakestar Ltd 02861654 01/03/2001 Dissolved
MALGATE INVESTMENTS LIMITED 01285156 02/05/1991 Insolvent
PLYMOUTH (NOTTE STREET) 2018 LIMITED 11496850 02/08/2018 Strike Off
PLYMOUTH (NOTTE STREET) LIMITED 10095157 20/05/2016 Dissolved
Quotebright Ltd 01713955 21/02/1992 Dissolved
Regalpier Ltd 01826907 21/02/1992 Dissolved
SPRINGRIGHT COMMUNITY INTEREST COMPANY 02824562 11/09/2012 Dissolved
STARLAND COMMODITIES LIMITED 05769450 04/04/2006 Dissolved
Tendacre Ltd 01647095 28/03/1991 Dissolved
Tradeco Ltd 04648184 04/02/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED 02313972 30/04/1991 22/04/1993 One Red Flag
APEXBROOK DEAN LIMITED 05135196 21/05/2004 11/09/2012 One Red Flag
ARTHUR COURT MANAGEMENT LIMITED 01087534 31/12/1991 02/09/1992 Silver
Alcon Developments Ltd 02232013 17/03/1992 22/04/1993 Dissolved
Anglo-American Property Holdings Ltd 02313974 30/04/1991 22/04/1993 Dissolved
Bradonhurst Ltd 02350087 02/08/1991 22/04/1993 Dissolved
CAPITOL MANAGEMENT LIMITED 03853052 04/10/1999 01/08/2014 Amber
CAVALIER CAPITAL LTD 07295125 24/06/2010 01/03/2011 Dissolved
CITYBAY LIMITED 03233655 22/09/2010 30/05/2014 One Red Flag
CREATURE PROPERTIES LIMITED 05696852 02/03/2006 01/03/2016 Dissolved
CROWNVALE ESTATES LIMITED 11229818 01/09/2018 26/06/2024 Not Trading
Cedarworld Ltd 01865616 22/02/1992 22/04/1993 Dissolved
Countymanor Ltd 02390244 30/11/1991 12/04/1993 Dissolved
Dawnpeak Ltd 02305049 29/12/1991 22/04/1993 Dissolved
Deanrealm Ltd 02213695 10/05/1991 22/04/1993 Dissolved
Directheath Ltd 01989703 10/05/1991 22/04/1993 Dissolved
Epicheights Limited 02711660 28/05/1992 22/04/1993 Dissolved
FORTMAINE INVESTMENTS LIMITED 02097131 19/06/1991 22/04/1993 Dissolved
Famousavenue Ltd 02130434 19/07/1992 22/04/1993 Dissolved
Firstborough Ltd 02312711 01/05/1991 22/04/1993 Dissolved
Golders Court (Management) Ltd 01085458 13/08/1991 22/04/1993 Dissolved
Grantborough Ltd 01849773 28/02/1992 22/04/1993 Dissolved
Guildville Ltd 01692851 18/06/1991 22/04/1993 Dissolved
HAROUNI GROUP OF COMPANIES LIMITED 07850269 01/01/2016 01/12/2016 One Red Flag
HAROUNI INVESTMENTS LIMITED 12127308 29/07/2019 06/05/2021 Not Trading
Hanpier Ltd 01838153 21/02/1992 22/04/1993 Dissolved
INREMCO 68 LIMITED 01821822 23/07/1991 22/04/1993 Dissolved
INTERNATIONAL SERVICES LIMITED 10052133 16/03/2016 01/10/2017 One Red Flag
INVEREY MANAGEMENT LIMITED 02526382 30/07/1991 22/04/1993 Dissolved
Iago Properties Ltd 02212005 28/02/1992 22/04/1993 Dissolved
Invermere Investments Ltd 01301101 16/05/1991 22/04/1993 Dissolved
JACKPOT GROUP LIMITED 11162496 01/09/2018 26/06/2024 Not Trading
Linfold Properties Limited 00819176 24/10/1991 22/04/1993 Dissolved
Londonheights Ltd 02314007 30/04/1991 22/04/1993 Dissolved
Londonmanor Limited 02326544 01/06/1991 22/04/1993 Dissolved
Londonplan Ltd 02439617 02/04/1991 22/04/1993 Dissolved
Londonstates Ltd 02316808 01/05/1991 22/04/1993 Dissolved
MARAM GROUP LTD 06807080 21/10/2009 26/04/2010 Dissolved
Mayranda Ltd 01838529 02/05/1991 22/04/1993 Dissolved
Middlesex Shop Fittings Co Ltd 05944534 25/09/2006 16/07/2008 Dissolved
Nationville Limited 02281190 25/12/1991 15/04/1993 Dissolved
Notchmagic Ltd 02149321 28/12/1992 22/04/1993 Dissolved
Peerstates Limited 02224459 30/06/1991 22/04/1993 Dissolved
Penshire Ltd 01940065 21/02/1992 01/07/1993 Dissolved
Pentaphase Ltd 02223401 30/06/1991 22/04/1993 Dissolved
Perivale Investments Limited 02692784 19/08/1992 22/04/1993 Dissolved
SILVER MANAGEMENT LIMITED 03253262 13/04/2003 02/02/2015 Dissolved
SPRING GARDEN LANE PROPERTIES LIMITED 06174796 22/09/2010 14/05/2012 Bronze
STARLAND ENTERPRISES LIMITED 04383160 14/07/2004 01/02/2012 Dissolved
STRONGHOLDING LIMITED 10052356 16/03/2016 14/07/2022 One Red Flag
SUBURBAN ESTATES LIMITED 03917273 18/07/2014 01/08/2014 One Red Flag
Standleague Ltd 02326460 30/05/1991 15/04/1993 Dissolved
Upal Management Limited 01226759 29/06/1991 22/04/1993 Dissolved
Valuehold Ltd 01721000 28/02/1992 22/04/1993 Dissolved
Vancepoint Limited 01728038 21/09/1991 22/04/1993 Dissolved
WRYLAND ESTATES LIMITED 03917291 18/07/2014 01/08/2014 Amber