HARBOUR LAND LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 03297527
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARBOUR LAND LIMITED are www.harbourland.co.uk, and www.harbour-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Harbour Land Limited is a Private Limited Company. The company registration number is 03297527. Harbour Land Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Harbour Land Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. The company`s financial liabilities are £20.25k. It is £0k against last year. . DAWES, James Richard is a Director of the company. Secretary AARONS, Derek has been resigned. Secretary DAWES, James Richard has been resigned. Secretary DAWES, James Richard has been resigned. Secretary DAWES, Patricia Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Gregory James Arnaud has been resigned. Director SHEARER, Iain Lawrie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


harbour land Key Finiance

LIABILITIES £20.25k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAWES, James Richard
Appointed Date: 30 December 1996
74 years old

Resigned Directors

Secretary
AARONS, Derek
Resigned: 22 November 2002
Appointed Date: 08 November 2002
Secretary
DAWES, James Richard
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Secretary
DAWES, James Richard
Resigned: 08 November 2002
Appointed Date: 30 December 1996
Secretary
DAWES, Patricia Ann
Resigned: 03 March 2015
Appointed Date: 22 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996
Director
BELL, Gregory James Arnaud
Resigned: 31 January 2003
Appointed Date: 21 May 2000
67 years old
Director
SHEARER, Iain Lawrie
Resigned: 21 May 2000
Appointed Date: 30 December 1996
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1996
Appointed Date: 30 December 1996

Persons With Significant Control

Mr James Richard Dawes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR LAND LIMITED Events

14 Feb 2017
Confirmation statement made on 30 December 2016 with updates
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
16 Jan 1997
Director resigned
16 Jan 1997
Secretary resigned
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed;new director appointed
30 Dec 1996
Incorporation

HARBOUR LAND LIMITED Charges

12 October 2000
Rent deposit deed
Delivered: 31 October 2000
Status: Satisfied on 27 October 2004
Persons entitled: David Waller & Co. Limited
Description: All the company's right title benefit and interest in and…

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