HARKALM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 05596262
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Ben Sarner on 1 June 2016. The most likely internet sites of HARKALM INVESTMENTS LTD are www.harkalminvestments.co.uk, and www.harkalm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkalm Investments Ltd is a Private Limited Company. The company registration number is 05596262. Harkalm Investments Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Harkalm Investments Ltd is 35 Ballards Lane London N3 1xw. . SARNER, Ben is a Secretary of the company. HARVEY, Adam is a Director of the company. SARNER, Ben is a Director of the company. Secretary HARVEY, Nicola Michelle has been resigned. Secretary KALMS, Nicholas Charles has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director KALMS, Nicholas Charles has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
SARNER, Ben
Appointed Date: 18 May 2011
Director
HARVEY, Adam
Appointed Date: 18 October 2005
45 years old
Director
SARNER, Ben
Appointed Date: 06 April 2010
44 years old

Resigned Directors

Secretary
HARVEY, Nicola Michelle
Resigned: 18 May 2011
Appointed Date: 01 October 2008
Secretary
KALMS, Nicholas Charles
Resigned: 01 October 2008
Appointed Date: 18 October 2005
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
KALMS, Nicholas Charles
Resigned: 01 October 2008
Appointed Date: 18 October 2005
46 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr Adam Harvey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Sarner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARKALM INVESTMENTS LTD Events

08 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Director's details changed for Mr Ben Sarner on 1 June 2016
31 Aug 2016
Director's details changed for Adam Harvey on 31 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
New secretary appointed
04 Nov 2005
New director appointed
04 Nov 2005
New director appointed
18 Oct 2005
Incorporation

HARKALM INVESTMENTS LTD Charges

13 October 2015
Charge code 0559 6262 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as flats 8-8E short brackland bury…
2 October 2015
Charge code 0559 6262 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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