Company number 03235342
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address HALL FARM, SLAPTON LANE, NORTHALL, BUCKINGHAMSHIRE, LU6 2HG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 100
. The most likely internet sites of HARRISON (LONDON) LIMITED are www.harrisonlondon.co.uk, and www.harrison-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Harrison London Limited is a Private Limited Company.
The company registration number is 03235342. Harrison London Limited has been working since 08 August 1996.
The present status of the company is Active. The registered address of Harrison London Limited is Hall Farm Slapton Lane Northall Buckinghamshire Lu6 2hg. . NASH, Toni Elizabeth is a Secretary of the company. HOGG, Stewart Andrew is a Director of the company. NASH, Toni Elizabeth is a Director of the company. Secretary HOGG, Stewart Andrew has been resigned. Secretary LEVY, Jane has been resigned. Secretary NASH, Toni Elizabeth has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LEVY, Jane
Resigned: 07 June 1999
Appointed Date: 25 October 1997
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 18 December 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Persons With Significant Control
Mr Stewart Andrew Hogg
Notified on: 8 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HARRISON (LONDON) LIMITED Events
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
...
... and 57 more events
21 Aug 1996
New secretary appointed;new director appointed
21 Aug 1996
Registered office changed on 21/08/96 from: po box 55 7 spa road london SE16 3QQ
21 Aug 1996
Director resigned
21 Aug 1996
Secretary resigned
08 Aug 1996
Incorporation
12 October 1999
Legal charge
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 charles square hackney london. By way of fixed charge…
12 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied
on 21 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 26 cannon street road stepney london fixed…