HARMOOD GROVE LIMITED
LONDON DEVELOPMENT SECURITIES (NO.38) LIMITED

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Company number 05956779
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period shortened from 29 February 2016 to 31 December 2015. The most likely internet sites of HARMOOD GROVE LIMITED are www.harmoodgrove.co.uk, and www.harmood-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harmood Grove Limited is a Private Limited Company. The company registration number is 05956779. Harmood Grove Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Harmood Grove Limited is Molteno House 302 Regents Park Road London England N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director LEIGH, Gary Marc has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director WEINER, Matthew Simon has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 23 October 2015
Director
MCGILL, Christopher Charles
Appointed Date: 23 October 2015
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 23 October 2015
72 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 05 October 2006
Secretary
RATSEY, Helen Maria
Resigned: 01 May 2013
Appointed Date: 01 March 2011
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
BARWICK, Charles Julian
Resigned: 30 April 2013
Appointed Date: 05 October 2006
72 years old
Director
LEIGH, Gary Marc
Resigned: 23 October 2015
Appointed Date: 30 April 2013
62 years old
Director
MARX, Michael Henry
Resigned: 30 April 2013
Appointed Date: 05 October 2006
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 19 December 2011
64 years old
Director
SHEPHERD, Marcus Owen
Resigned: 30 April 2013
Appointed Date: 18 February 2013
60 years old
Director
WEINER, Matthew Simon
Resigned: 30 April 2013
Appointed Date: 19 December 2011
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Brigante Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARMOOD GROVE LIMITED Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Current accounting period shortened from 29 February 2016 to 31 December 2015
02 Nov 2015
Registered office address changed from 6 Harmood Grove London NW1 8DH to Molteno House 302 Regents Park Road London N3 2JX on 2 November 2015
30 Oct 2015
Appointment of Paul Hallam as a secretary on 23 October 2015
...
... and 44 more events
23 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
05 Oct 2006
Incorporation

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