Company number 07095594
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, WC1V 6AZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of HARROW CASTLE LIMITED are www.harrowcastle.co.uk, and www.harrow-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrow Castle Limited is a Private Limited Company.
The company registration number is 07095594. Harrow Castle Limited has been working since 04 December 2009.
The present status of the company is Active. The registered address of Harrow Castle Limited is Tuite Tang Wong Alliance House 2nd Floor 29 30 High Holborn London Wc1v 6az. . TAN, Leh Eng is a Director of the company. Director CHOW, Yuet Wan has been resigned. Director YEUNG, Kevin Kwok has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CHOW, Yuet Wan
Resigned: 26 September 2015
Appointed Date: 10 March 2010
52 years old
Director
YEUNG, Kevin Kwok
Resigned: 10 March 2010
Appointed Date: 04 December 2009
50 years old
Persons With Significant Control
Mr Yick Kuen Lam
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr To Ming Lam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARROW CASTLE LIMITED Events
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
07 Oct 2015
Termination of appointment of Yuet Wan Chow as a director on 26 September 2015
02 Jul 2015
Appointment of Leh Eng Tan as a director on 31 May 2015
...
... and 10 more events
17 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
25 Oct 2010
Current accounting period shortened from 31 December 2010 to 30 November 2010
23 Mar 2010
Appointment of Yuet Wan Chow as a director
23 Mar 2010
Termination of appointment of Kevin Yeung as a director
04 Dec 2009
Incorporation