HARFORD DEVELOPMENTS NO.2 LIMITED
LONDON

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Company number 05105099
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 6,500 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of HARFORD DEVELOPMENTS NO.2 LIMITED are www.harforddevelopmentsno2.co.uk, and www.harford-developments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Harford Developments No 2 Limited is a Private Limited Company. The company registration number is 05105099. Harford Developments No 2 Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Harford Developments No 2 Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. BUCKLEY, Anthony Robert is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
BUCKLEY, Anthony Robert
Appointed Date: 21 January 2014
54 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 19 April 2004

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 May 2006
Appointed Date: 19 April 2004
83 years old

Director
LARKIN, Kieran Thomas
Resigned: 23 February 2009
Appointed Date: 19 April 2004
72 years old

Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 19 April 2004
55 years old

Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old

Director
PORTEOUS, Edward Macgregor
Resigned: 09 July 2008
Appointed Date: 08 May 2006
87 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

HARFORD DEVELOPMENTS NO.2 LIMITED Events

06 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6,500

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
08 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 6,500

05 Sep 2014
Secretary's details changed
...
... and 78 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
New director appointed
19 Apr 2004
Incorporation