4-9 HARVINGTON PARK (MANAGEMENT) LIMITED

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Company number 05029613
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 417 FINCHLEY ROAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 4-9 HARVINGTON PARK (MANAGEMENT) LIMITED are www.49harvingtonparkmanagement.co.uk, and www.4-9-harvington-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 4 9 Harvington Park Management Limited is a Private Limited Company. The company registration number is 05029613. 4 9 Harvington Park Management Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of 4 9 Harvington Park Management Limited is 417 Finchley Road London Nw3 6hj. . FITTER, Paul is a Secretary of the company. FITTER, Paul is a Director of the company. WALKING, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KEMP, Peter James Denis has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


4-9 harvington park (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FITTER, Paul
Appointed Date: 29 January 2004

Director
FITTER, Paul
Appointed Date: 29 January 2004
60 years old

Director
WALKING, Peter
Appointed Date: 14 April 2006
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Director
KEMP, Peter James Denis
Resigned: 04 September 2009
Appointed Date: 12 January 2005
60 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Ian Paul Fitter
Notified on: 25 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4-9 HARVINGTON PARK (MANAGEMENT) LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6

12 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 26 more events
11 Feb 2005
New director appointed
28 Feb 2004
New secretary appointed;new director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
Incorporation