HARKSTAVE LEISURE & CARE LTD
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 05882980
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
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 thirty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of HARKSTAVE LEISURE & CARE LTD are www.harkstaveleisurecare.co.uk, and www.harkstave-leisure-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Harkstave Leisure Care Ltd is a Private Limited Company. The company registration number is 05882980. Harkstave Leisure Care Ltd has been working since 20 July 2006. The present status of the company is Active. The registered address of Harkstave Leisure Care Ltd is 55 Loudoun Road St Johns Wood London Nw8 0dl. The cash in hand is £0k. It is £0k against last year. . DE SAVARY, Ann Margaret Maud is a Secretary of the company. DE SAVARY, Ann Margaret Maud 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harkstave leisure & care Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE SAVARY, Ann Margaret Maud
Appointed Date: 20 July 2006
Director
DE SAVARY, Ann Margaret Maud
Appointed Date: 20 July 2006
72 years old
Director
DE SAVARY, Paul Anthony
Appointed Date: 20 July 2006
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Paul Anthony De Savary
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARKSTAVE LEISURE & CARE LTD Events

12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
11 Feb 2015
Accounts for a dormant company made up to 31 July 2014
14 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
...
... and 20 more events
22 Sep 2006
New director appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
22 Sep 2006
Registered office changed on 22/09/06 from: marquess court 69 southampton row london WC1B 4ET
20 Jul 2006
Incorporation

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