HARKAND AFRICA LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 09352860
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Olivier Jacques Albert Trouve as a director on 20 June 2016; Termination of appointment of James Lynn Parker Iii as a director on 30 June 2016; Registration of charge 093528600001, created on 3 June 2016. The most likely internet sites of HARKAND AFRICA LIMITED are www.harkandafrica.co.uk, and www.harkand-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 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.Harkand Africa Limited is a Private Limited Company. The company registration number is 09352860. Harkand Africa Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Harkand Africa Limited is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . FIELDGATE, Douglas Haling is a Director of the company. JAIN, Ashit is a Director of the company. Director GUJRAL, Ben has been resigned. Director PARKER III, James Lynn has been resigned. Director REED, John has been resigned. Director TROUVE, Olivier Jacques Albert has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FIELDGATE, Douglas Haling
Appointed Date: 18 May 2016
56 years old
Director
JAIN, Ashit
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Director
GUJRAL, Ben
Resigned: 16 May 2016
Appointed Date: 12 December 2014
51 years old
Director
PARKER III, James Lynn
Resigned: 30 June 2016
Appointed Date: 18 May 2016
61 years old
Director
REED, John
Resigned: 26 May 2016
Appointed Date: 12 December 2014
69 years old
Director
TROUVE, Olivier Jacques Albert
Resigned: 20 June 2016
Appointed Date: 19 December 2014
60 years old

HARKAND AFRICA LIMITED Events

30 Jun 2016
Termination of appointment of Olivier Jacques Albert Trouve as a director on 20 June 2016
30 Jun 2016
Termination of appointment of James Lynn Parker Iii as a director on 30 June 2016
14 Jun 2016
Registration of charge 093528600001, created on 3 June 2016
03 Jun 2016
Appointment of Mr Douglas Haling Fieldgate as a director on 18 May 2016
03 Jun 2016
Appointment of Mr James Lynn Parker Iii as a director on 18 May 2016
...
... and 11 more events
10 Feb 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
02 Feb 2015
Registered office address changed from C/O C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2 February 2015
26 Jan 2015
Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 26 January 2015
05 Jan 2015
Appointment of Mr Olivier Jacques Albert Trouve as a director on 19 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARKAND AFRICA LIMITED Charges

3 June 2016
Charge code 0935 2860 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Pilgrim Sarl
Description: Nil…

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