HARLEYFORD LAND ASSETS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 02598744
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,349,766 ; Director's details changed for Mrs Susan Patricia Folley on 31 December 2015. The most likely internet sites of HARLEYFORD LAND ASSETS LIMITED are www.harleyfordlandassets.co.uk, and www.harleyford-land-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harleyford Land Assets Limited is a Private Limited Company. The company registration number is 02598744. Harleyford Land Assets Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Harleyford Land Assets Limited is 21 27 Lamb S Conduit Street London Wc1n 3gs. . CATCHPOLE, Lynda is a Secretary of the company. FOLLEY, Susan Patricia is a Director of the company. MARSH, Robert Charles is a Director of the company. Secretary BUSBY, John has been resigned. Secretary FOLLEY, Geoffrey Archie has been resigned. Secretary FORDHAM, Robert James has been resigned. Secretary MARSH, Alexandra Savill has been resigned. Secretary PURR, Stephen Donald has been resigned. Secretary SPICER, Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLLEY, Brian Savill has been resigned. Director FOLLEY, Christopher Geoffrey has been resigned. Director FOLLEY, Geoffrey Archie has been resigned. Director WORTH, Brian Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CATCHPOLE, Lynda
Appointed Date: 31 March 2015
Director
FOLLEY, Susan Patricia
Appointed Date: 05 February 1998
82 years old
Director
MARSH, Robert Charles
Appointed Date: 14 October 2008
57 years old

Resigned Directors

Secretary
BUSBY, John
Resigned: 13 May 1992
Appointed Date: 28 March 1991
Secretary
FOLLEY, Geoffrey Archie
Resigned: 05 February 1998
Appointed Date: 13 May 1992
Secretary
FORDHAM, Robert James
Resigned: 29 January 2002
Appointed Date: 05 February 1998
Secretary
MARSH, Alexandra Savill
Resigned: 24 November 2008
Appointed Date: 05 November 2002
Secretary
PURR, Stephen Donald
Resigned: 05 November 2002
Appointed Date: 29 January 2002
Secretary
SPICER, Michelle
Resigned: 31 March 2015
Appointed Date: 24 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
FOLLEY, Brian Savill
Resigned: 15 May 2011
Appointed Date: 13 May 1992
89 years old
Director
FOLLEY, Christopher Geoffrey
Resigned: 25 February 1998
Appointed Date: 02 September 1994
67 years old
Director
FOLLEY, Geoffrey Archie
Resigned: 05 February 1998
Appointed Date: 13 May 1992
95 years old
Director
WORTH, Brian Leslie
Resigned: 13 May 1992
Appointed Date: 28 March 1991
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991

HARLEYFORD LAND ASSETS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,349,766
31 Mar 2016
Director's details changed for Mrs Susan Patricia Folley on 31 December 2015
31 Mar 2016
Director's details changed for Mr Robert Charles Marsh on 31 December 2015
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
19 May 1992
Return made up to 28/03/92; full list of members
11 May 1991
Director resigned;new director appointed
11 May 1991
Secretary resigned;new secretary appointed
11 May 1991
Registered office changed on 11/05/91 from: jordan & sons LTD jordan house 47 brunswick place london N1 6EE
28 Mar 1991
Incorporation

HARLEYFORD LAND ASSETS LIMITED Charges

12 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oakengrove farm henley road marlow buckinghamshire t/no…
28 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 everest road high wycombe…
6 August 1996
Charge over credit balances
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £175,000 together with interest accrued now or…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the farriers 4 spade oak bourne end…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the stables 6 spade oak bourne end…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a oasis fitness centre field house lane…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a field end cottage 3 spade oak bourne end…

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