HARRISON:FRASER LTD
FINCHLEY CENTRAL

Hellopages » Greater London » Barnet » N3 3HN

Company number 04960949
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 272 SPENCER HYDE LIMITED, REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of HARRISON:FRASER LTD are www.harrisonfraser.co.uk, and www.harrison-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Fraser Ltd is a Private Limited Company. The company registration number is 04960949. Harrison Fraser Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Harrison Fraser Ltd is 272 Spencer Hyde Limited Regents Park Road Finchley Central London N3 3hn. . FRASER, David Macdonald is a Secretary of the company. FRASER, David Macdonald is a Director of the company. HARRISON, John Kevin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FRASER, David Macdonald
Appointed Date: 12 November 2003
Director
FRASER, David Macdonald
Appointed Date: 12 November 2003
63 years old
Director
HARRISON, John Kevin
Appointed Date: 12 November 2003
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr John Kevin Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fraser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON:FRASER LTD Events

02 Dec 2016
Confirmation statement made on 12 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 33 more events
16 Dec 2003
New director appointed
22 Nov 2003
Director resigned
22 Nov 2003
Secretary resigned
22 Nov 2003
Registered office changed on 22/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
12 Nov 2003
Incorporation

HARRISON:FRASER LTD Charges

6 August 2004
Rent deposit deed
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Alisdair Irvine, Katherine Irvine, Julie Elizabeth Rich, John Tillotson and Anne Louise Howe
Description: The amount standing to the credit of a separate designated…

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