HARLYNTON LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02672882
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
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 seventy events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of HARLYNTON LIMITED are www.harlynton.co.uk, and www.harlynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Harlynton Limited is a Private Limited Company. The company registration number is 02672882. Harlynton Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Harlynton Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . SANKER, Claudia is a Secretary of the company. MANORAS, Charalambos is a Director of the company. SANKER, Kenneth James is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MANORAS, Charalambos has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director ULIVI, Giovan Battista has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANKER, Claudia
Appointed Date: 27 June 2000
Director
MANORAS, Charalambos
Appointed Date: 30 December 1991
84 years old
Director
SANKER, Kenneth James
Appointed Date: 30 December 1991
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 December 1991
Appointed Date: 18 December 1991
Secretary
MANORAS, Charalambos
Resigned: 27 June 2000
Appointed Date: 30 December 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 December 1991
Appointed Date: 18 December 1991
35 years old
Director
ULIVI, Giovan Battista
Resigned: 21 June 2002
Appointed Date: 30 December 1991
77 years old

Persons With Significant Control

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

HARLYNTON LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Satisfaction of charge 1 in full
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
20 Jan 1992
New director appointed
20 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 120 east rd london N1 6AA
18 Dec 1991
Certificate of incorporation
18 Dec 1991
Incorporation

HARLYNTON LIMITED Charges

30 April 1992
Legal mortgage
Delivered: 13 May 1992
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 2 bexley high street bexley t/no sgl 254075 & the proceeds…

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