HAREL & CO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02360948
Status Active
Incorporation Date 14 March 1989
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of HAREL & CO LIMITED are www.harelco.co.uk, and www.harel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harel Co Limited is a Private Limited Company. The company registration number is 02360948. Harel Co Limited has been working since 14 March 1989. The present status of the company is Active. The registered address of Harel Co Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . SAKHAI, Essie is a Secretary of the company. SAKHAI, Essie is a Director of the company. Director SAKHAI, Benayahon has been resigned. Director SAKHAI, Essie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAKHAI, Essie
Director
SAKHAI, Essie
Appointed Date: 09 July 2014
66 years old

Resigned Directors

Director
SAKHAI, Benayahon
Resigned: 09 May 2014
96 years old
Director
SAKHAI, Essie
Resigned: 09 July 2014
Appointed Date: 09 May 2014
66 years old

HAREL & CO LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016
Secretary's details changed for Essie Sakhai on 13 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
24 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Company name changed bestfast LIMITED\certificate issued on 13/04/89
06 Apr 1989
Registered office changed on 06/04/89 from: classic house 174-180 old street london EC1V 9BP
14 Mar 1989
Incorporation

HAREL & CO LIMITED Charges

2 August 2002
Debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage all that property known as 20 to…
13 June 1989
Floating charge
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: Mount Banking Corporation Limited
Description: By way of floating charge on the. Undertaking and all…
13 June 1989
Legal charge
Delivered: 27 June 1989
Status: Outstanding
Persons entitled: Mount Banking Corporation
Description: L/H property being 1ST floor flat, 61 priory road, london…
22 May 1989
Agreement
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: All goods chattels & other property (doc M61).
22 May 1989
Legal mortgage
Delivered: 1 June 1989
Status: Outstanding
Persons entitled: Fibi Bank (UK) Limited
Description: F/H property k/a 575 chiswick high road hounslow. Title no…

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