89 HARCOURT TERRACE LIMITED
LONDON

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Company number 04427882
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Woodberry Secretarial Limited as a secretary on 16 January 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 16 January 2017. The most likely internet sites of 89 HARCOURT TERRACE LIMITED are www.89harcourtterrace.co.uk, and www.89-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 89 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 04427882. 89 Harcourt Terrace Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of 89 Harcourt Terrace Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. BEARDSLEY, Nicola Jane, Dr is a Director of the company. KENTH, Parkash, Dr is a Director of the company. Secretary PG SECRETARIAL SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FROHNE, Hester Jutta has been resigned. Director GIACOMETTI, Umberto has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 16 January 2017
Director
BEARDSLEY, Nicola Jane, Dr
Appointed Date: 24 June 2002
56 years old
Director
KENTH, Parkash, Dr
Appointed Date: 24 June 2002
57 years old

Resigned Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2003
Appointed Date: 30 April 2002
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2017
Appointed Date: 25 November 2002
Director
FROHNE, Hester Jutta
Resigned: 12 December 2008
Appointed Date: 24 June 2002
80 years old
Director
GIACOMETTI, Umberto
Resigned: 01 August 2012
Appointed Date: 30 September 2009
52 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 24 June 2002
Appointed Date: 30 April 2002

89 HARCOURT TERRACE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Appointment of Woodberry Secretarial Limited as a secretary on 16 January 2017
20 Jan 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 16 January 2017
15 Dec 2016
Termination of appointment of Hester Jutta Frohne as a director on 12 December 2008
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5
...
... and 40 more events
15 Jul 2002
Ad 24/06/02--------- £ si 3@1=3 £ ic 2/5
15 Jul 2002
Director resigned
15 Jul 2002
New director appointed
15 Jul 2002
New director appointed
30 Apr 2002
Incorporation

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