HARVINGTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6HJ

Company number 02069071
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address 417 FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 1 April 2016 GBP 15,470 . The most likely internet sites of HARVINGTON PROPERTIES LIMITED are www.harvingtonproperties.co.uk, and www.harvington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Harvington Properties Limited is a Private Limited Company. The company registration number is 02069071. Harvington Properties Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of Harvington Properties Limited is 417 Finchley Road Hampstead London Nw3 6hj. . FREEMAN, Clare Amanda is a Secretary of the company. FITTER, Ian Paul is a Director of the company. GANNEY, Ian Keith is a Director of the company. MASSEY, Stephen Leigh is a Director of the company. Secretary FITTER, Ian Paul has been resigned. Director HARRINGTON, Richard Irwin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FREEMAN, Clare Amanda
Appointed Date: 21 September 2015
Director
FITTER, Ian Paul

68 years old
Director
GANNEY, Ian Keith
Appointed Date: 26 October 1995
74 years old
Director
MASSEY, Stephen Leigh

68 years old

Resigned Directors

Secretary
FITTER, Ian Paul
Resigned: 21 September 2015
Director
HARRINGTON, Richard Irwin
Resigned: 13 September 2015
70 years old

Persons With Significant Control

Mr Ian Paul Fitter
Notified on: 30 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVINGTON PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 15,470
15 Jun 2016
Purchase of own shares.
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 17,400
...
... and 111 more events
22 Jun 1987
Particulars of mortgage/charge
08 Apr 1987
Company name changed tgp 1 LIMITED\certificate issued on 08/04/87
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: jordan house 47 brunswick place london N1 6EE
30 Oct 1986
Certificate of Incorporation

HARVINGTON PROPERTIES LIMITED Charges

11 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11-27 northbridge park hastings t/no's HT9826 ESX285889…
6 July 2007
Share charge
Delivered: 23 July 2007
Status: Satisfied on 9 June 2012
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: The investments. See the mortgage charge document for full…
6 July 2007
Legal charge
Delivered: 23 July 2007
Status: Satisfied on 9 June 2012
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: L/H land k/a 36-43 great sutton street london t/no…
6 November 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 2 December 2008
Persons entitled: Scorpian Bathroom Distribution Limited
Description: 3 harvington park, westfield road, pitstone green…
23 September 1997
Legal charge
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 417 finchley road london t/n NGL682065…
8 November 1996
Debenture
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 54 brampton road eastbourne east sussex t/no.ESX168291…
16 September 1994
Debenture
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: Paul Fitter Richard Harrington Stephen Massey
Description: Floating charge over all the. Undertaking and all property…
26 November 1993
Transfer by way of legal mortgage
Delivered: 8 December 1993
Status: Satisfied on 2 December 2008
Persons entitled: Paul Bennett
Description: Two parcels of meadow land situate in the parish of…
19 February 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 22 July 2000
Persons entitled: Unity Trust Bank Public Limited Company
Description: F/H- land on the east side of a road leading from…
12 December 1991
Legal charge
Delivered: 21 December 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H-417 finchley road (and parking area) london NW3…
19 October 1990
Legal charge
Delivered: 29 October 1990
Status: Satisfied on 22 July 2000
Persons entitled: Unity Trust Bank PLC
Description: Land at pontymister farm, rogerstone, gwent.
4 January 1989
Legal charge
Delivered: 21 January 1989
Status: Satisfied on 22 July 2000
Persons entitled: Unity Trust Bank PLC
Description: Land at pontnewydd fach farm, rhiwdenn gwent.
16 September 1988
Legal charge
Delivered: 19 September 1988
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: 17 linhope street london NW1.
12 June 1987
Legal mortgage
Delivered: 3 July 1987
Status: Satisfied on 22 July 2000
Persons entitled: National Westminster Bank PLC
Description: Land at proteus road, london W2 and/or the proceeds of sale…
12 June 1987
Debenture
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: Paul Fitter Richard Harrington. Stephen Massey,
Description: (See form 395 relevant to this charge).. Fixed and floating…

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