8 HARLEY GARDENS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03147473
Status Active - Proposal to Strike off
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of 8 HARLEY GARDENS LIMITED are www.8harleygardens.co.uk, and www.8-harley-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 8 Harley Gardens Limited is a Private Limited Company. The company registration number is 03147473. 8 Harley Gardens Limited has been working since 17 January 1996. The present status of the company is Active - Proposal to Strike off. The registered address of 8 Harley Gardens Limited is Acre House 11 15 William Road London Nw1 3er. . BODLE, Justin Nicolas is a Director of the company. Secretary HAZAI, Kinga, Dr has been resigned. Secretary LINDON, Charles Jeremy Paul has been resigned. Secretary RADICATI DI PRIMEGLIO, Manfredo has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CLEALL, Michael Anthony Robert has been resigned. Director DAVIES, Huw Llewelyn has been resigned. Director DE WOUTERS, Guy, Baron has been resigned. Director HERLOCK, Sara Jane has been resigned. Director HOPE, Alexander John Adrian, Lord has been resigned. Director LAMONT, Hilaire James has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director RADICATI DI PRIMEGLIO, Manfredo has been resigned. The company operates in "Residents property management".


Current Directors

Director
BODLE, Justin Nicolas
Appointed Date: 12 October 2007
65 years old

Resigned Directors

Secretary
HAZAI, Kinga, Dr
Resigned: 26 February 2015
Appointed Date: 12 October 2007
Secretary
LINDON, Charles Jeremy Paul
Resigned: 12 October 2007
Appointed Date: 28 October 1996
Secretary
RADICATI DI PRIMEGLIO, Manfredo
Resigned: 01 December 2000
Appointed Date: 23 February 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 23 February 1996
Appointed Date: 17 January 1996
Nominee Director
BROWN, Kevin Thomas
Resigned: 23 February 1996
Appointed Date: 17 January 1996
67 years old
Director
CLEALL, Michael Anthony Robert
Resigned: 12 October 2007
Appointed Date: 12 April 2007
66 years old
Director
DAVIES, Huw Llewelyn
Resigned: 23 June 2000
Appointed Date: 17 April 1996
72 years old
Director
DE WOUTERS, Guy, Baron
Resigned: 23 June 2000
Appointed Date: 14 June 1996
95 years old
Director
HERLOCK, Sara Jane
Resigned: 02 August 2002
Appointed Date: 23 February 1996
63 years old
Director
HOPE, Alexander John Adrian, Lord
Resigned: 12 October 2007
Appointed Date: 17 August 2001
54 years old
Director
LAMONT, Hilaire James
Resigned: 12 October 2007
Appointed Date: 12 April 2007
51 years old
Director
MILES, Henry Michael Pearson
Resigned: 12 October 2007
Appointed Date: 01 August 2000
89 years old
Director
RADICATI DI PRIMEGLIO, Manfredo
Resigned: 03 October 2001
Appointed Date: 23 February 1996
58 years old

Persons With Significant Control

Mr Justin Nicolas Bodle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

8 HARLEY GARDENS LIMITED Events

13 Feb 2017
Confirmation statement made on 22 December 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
04 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
05 Jun 2015
Accounts for a dormant company made up to 30 June 2014
26 Mar 2015
Termination of appointment of Kinga Hazai as a secretary on 26 February 2015
...
... and 74 more events
18 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1996
New director appointed
18 Mar 1996
Director resigned
18 Mar 1996
Registered office changed on 18/03/96 from: 2ND floor, 123-125 city road, london, EC1V 1JB
17 Jan 1996
Incorporation

8 HARLEY GARDENS LIMITED Charges

14 January 2011
Legal charge over land
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 8 harley gardens london t/no LN109804.
12 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 21 January 2011
Persons entitled: Investec Bank (UK) Limited
Description: 8 harley gardens kensington t/no LN109804 all plant…

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