MR JEREMIAH HAROUNI


1ST FLOOR SCEPTRE HOUSE 1 NEW BURLINGTON STREET LONDON W1S2JA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1949
Occupation
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 Gold
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 One Red Flag
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 25/10/2017 14/07/2022 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 One Red Flag
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 One Red Flag