HARARI & FIELDMAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 00779189
Status Active
Incorporation Date 30 October 1963
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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 ninety-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HARARI & FIELDMAN PROPERTIES LIMITED are www.hararifieldmanproperties.co.uk, and www.harari-fieldman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. Harari Fieldman Properties Limited is a Private Limited Company. The company registration number is 00779189. Harari Fieldman Properties Limited has been working since 30 October 1963. The present status of the company is Active. The registered address of Harari Fieldman Properties Limited is Summit House 170 Finchley Road London Nw3 6bp. . HARARI, Joseph is a Secretary of the company. HARARI, Alain is a Director of the company. HARARI, Irene Reina is a Director of the company. HARARI, Joseph is a Director of the company. Director HARARI, Reina Irene has been resigned. Director WAITE, Desmond George has been resigned. Director WARD, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARARI, Joseph
Director
HARARI, Alain

68 years old
Director
HARARI, Irene Reina
Appointed Date: 15 March 2007
91 years old
Director
HARARI, Joseph

70 years old

Resigned Directors

Director
HARARI, Reina Irene
Resigned: 08 January 2007
91 years old
Director
WAITE, Desmond George
Resigned: 11 August 1999
Appointed Date: 11 December 1998
76 years old
Director
WARD, Robert
Resigned: 10 December 2001
Appointed Date: 15 October 1999
72 years old

Persons With Significant Control

Joseph Harari
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alain Harari
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARARI & FIELDMAN PROPERTIES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 82 more events
25 Aug 1988
Accounts for a small company made up to 25 March 1987
20 Jul 1988
Return made up to 16/12/87; full list of members
27 Oct 1987
Accounts for a small company made up to 25 March 1986
27 Oct 1987
Return made up to 17/10/86; full list of members
30 Oct 1963
Incorporation

HARARI & FIELDMAN PROPERTIES LIMITED Charges

22 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 16 frognal gardens, london, t/no 188932 and all buildings…
22 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1996
Assignment of rental income
Delivered: 31 January 1996
Status: Satisfied on 12 March 2013
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All rents/other payments at any time under various leases…
18 January 1996
Legal charge
Delivered: 19 January 1996
Status: Satisfied on 12 March 2013
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H or l/h - 16 frognal gardens london NW3. See the…
9 April 1992
Legal charge
Delivered: 15 April 1992
Status: Satisfied on 12 March 2013
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 143 greys road…
11 July 1978
Legal mortgage
Delivered: 20 July 1978
Status: Satisfied on 12 March 2013
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being or situate at 16…
19 June 1975
Mortgage
Delivered: 8 July 1975
Status: Satisfied on 21 January 1994
Persons entitled: City of London Building Society
Description: 16, frognal gardens, hampstead, london N.W.3.
19 June 1975
Legal charge
Delivered: 23 June 1975
Status: Satisfied on 21 January 1994
Persons entitled: Trade Development Bank
Description: "Compton leigh" 16, frognal gardens london N.W.3.
18 October 1973
Mortgage
Delivered: 18 October 1973
Status: Satisfied on 12 March 2013
Persons entitled: Trade Development Bank
Description: 16 frognal gardens london N.W.3.
11 October 1972
Mortgage
Delivered: 19 October 1972
Status: Satisfied on 21 January 1994
Persons entitled: The City of London Building Society.
Description: 16 frognal gardens london N.W.3.
9 June 1967
Legal charge
Delivered: 14 June 1967
Status: Satisfied on 21 January 1994
Persons entitled: The City of London Building Society.
Description: "Compton leigh", 16 frognal gdns, hampstead london N.W.3.
31 August 1965
Legal charge
Delivered: 1 September 1965
Status: Satisfied on 21 January 1994
Persons entitled: The City of London Building Society.
Description: "Compton leigh", 16 frognal gdns, hampstead london N.W.3.
6 July 1964
Charge
Delivered: 27 July 1964
Status: Satisfied on 21 January 1994
Persons entitled: Westminster Bank LTD
Description: "Compton leigh", 16 frognal gdns, hampstead london N.W.3.

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