MARK HARRIS FURNITURE LIMITED
WHETSTONE CONTEMPORARY FURNISHINGS ONLINE LIMITED

Hellopages » Greater London » Barnet » N20 9BH
Company number 05578652
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARK HARRIS FURNITURE LIMITED are www.markharrisfurniture.co.uk, and www.mark-harris-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mark Harris Furniture Limited is a Private Limited Company. The company registration number is 05578652. Mark Harris Furniture Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Mark Harris Furniture Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HARRIS, Danielle Sara is a Secretary of the company. HARRIS, Danielle Sara is a Director of the company. HARRIS, Jonathan is a Director of the company. Secretary WILLIS, Diana Tegwyn has been resigned. Director ASM COMPANY FORMATIONS LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HARRIS, Danielle Sara
Appointed Date: 01 October 2005
Director
HARRIS, Danielle Sara
Appointed Date: 11 November 2013
52 years old
Director
HARRIS, Jonathan
Appointed Date: 01 October 2005
57 years old

Resigned Directors

Secretary
WILLIS, Diana Tegwyn
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Director
ASM COMPANY FORMATIONS LTD
Resigned: 30 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mrs Danielle Sara Harris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK HARRIS FURNITURE LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Nov 2016
Confirmation statement made on 29 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 110
14 Oct 2015
Director's details changed for Jonathan Harris on 1 October 2009
...
... and 35 more events
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed
29 Sep 2005
Incorporation

MARK HARRIS FURNITURE LIMITED Charges

17 September 2013
Charge code 0557 8652 0004
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0557 8652 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2012
Fixed charge on book debts
Delivered: 9 August 2012
Status: Satisfied on 21 October 2013
Persons entitled: Team Factors Limited
Description: All purchased debts and all other debts both present and…
15 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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