HARKSTAVE PROPERTIES LIMITED
LONDON

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Company number 05111910
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Ann Margaret Maud De Savary on 8 November 2016; Director's details changed for Mr Paul Anthony De Savary on 8 November 2016; Director's details changed for Mr Hugo John De Savary on 8 November 2016. The most likely internet sites of HARKSTAVE PROPERTIES LIMITED are www.harkstaveproperties.co.uk, and www.harkstave-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Harkstave Properties Limited is a Private Limited Company. The company registration number is 05111910. Harkstave Properties Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Harkstave Properties Limited 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE SAVARY, Ann Margaret Maud
Appointed Date: 26 April 2004
Director
DE SAVARY, Ann Margaret Maud
Appointed Date: 26 April 2004
73 years old
Director
DE SAVARY, Hugo John
Appointed Date: 26 April 2004
49 years old
Director
DE SAVARY, Paul Anthony
Appointed Date: 26 April 2004
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

HARKSTAVE PROPERTIES LIMITED Events

15 Dec 2016
Director's details changed for Ann Margaret Maud De Savary on 8 November 2016
14 Dec 2016
Director's details changed for Mr Paul Anthony De Savary on 8 November 2016
14 Dec 2016
Director's details changed for Mr Hugo John De Savary on 8 November 2016
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
...
... and 33 more events
07 May 2004
Secretary resigned
07 May 2004
New secretary appointed;new director appointed
07 May 2004
New director appointed
07 May 2004
New director appointed
26 Apr 2004
Incorporation

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