Company number 05233205
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARKSTAVE HEALTHCARE PROJECTS LTD are www.harkstavehealthcareprojects.co.uk, and www.harkstave-healthcare-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Harkstave Healthcare Projects Ltd is a Private Limited Company.
The company registration number is 05233205. Harkstave Healthcare Projects Ltd has been working since 16 September 2004.
The present status of the company is Active. The registered address of Harkstave Healthcare Projects Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . DE SAVARY, Ann Margaret Maud is a Secretary of the company. DE SAVARY, Ann Margaret Maud is a Director of the company. DE SAVARY, Hugo John is a Director of the company. DE SAVARY, Paul Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCNULTY, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
MCNULTY, John
Resigned: 01 April 2008
Appointed Date: 17 September 2007
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
HARKSTAVE HEALTHCARE PROJECTS LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
24 Sep 2004
New secretary appointed;new director appointed
24 Sep 2004
Registered office changed on 24/09/04 from: marquess court 69 southampton row london WC1B 4ET
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
16 Sep 2004
Incorporation