HARRISON GOSS LIMITED
LONDON ROSEMEAD TRADING LIMITED

Hellopages » Greater London » Barnet » N3 2AT

Company number 05552760
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 44 SQUIRES LANE, FINCHLEY, LONDON, N3 2AT
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 thirty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of HARRISON GOSS LIMITED are www.harrisongoss.co.uk, and www.harrison-goss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Goss Limited is a Private Limited Company. The company registration number is 05552760. Harrison Goss Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Harrison Goss Limited is 44 Squires Lane Finchley London N3 2at. . GOSS, Gail Edith is a Secretary of the company. WARREN, Luke Harrison is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOSS, Gail Edith
Appointed Date: 07 November 2005
Director
WARREN, Luke Harrison
Appointed Date: 07 November 2005
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2005
Appointed Date: 02 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Luke Harrison Warren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gail Edith Goss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON GOSS LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
...
... and 24 more events
18 Nov 2005
Registered office changed on 18/11/05 from: 74 shaftesbury road london N19 4QN
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
07 Nov 2005
Registered office changed on 07/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2005
Incorporation

HARRISON GOSS LIMITED Charges

15 December 2005
Legal charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 4 avenue road, hornsey, london t/no MX225136…
30 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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