HARLOW OPERATIONS LIMITED
LONDON NEWINCCO 1323 LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09227383
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 092273830001, created on 1 March 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of HARLOW OPERATIONS LIMITED are www.harlowoperations.co.uk, and www.harlow-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlow Operations Limited is a Private Limited Company. The company registration number is 09227383. Harlow Operations Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Harlow Operations Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BLOOM, David Joseph is a Director of the company. HARRIS, Matthew James is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 07 October 2014
Director
BLOOM, David Joseph
Appointed Date: 07 October 2014
43 years old
Director
HARRIS, Matthew James
Appointed Date: 07 October 2014
43 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 07 October 2014
Appointed Date: 19 September 2014
Director
MACKIE, Christopher Alan
Resigned: 07 October 2014
Appointed Date: 19 September 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 October 2014
Appointed Date: 19 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 October 2014
Appointed Date: 19 September 2014

Persons With Significant Control

Harlow Dc Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLOW OPERATIONS LIMITED Events

15 Mar 2017
Registration of charge 092273830001, created on 1 March 2017
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 11 more events
16 Oct 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 7 October 2014
16 Oct 2014
Termination of appointment of Christopher Alan Mackie as a director on 7 October 2014
16 Oct 2014
Termination of appointment of Olswang Cosec Limited as a secretary on 7 October 2014
29 Sep 2014
Company name changed newincco 1323 LIMITED\certificate issued on 29/09/14
  • NM04 ‐ Change of name by provision in articles
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

HARLOW OPERATIONS LIMITED Charges

1 March 2017
Charge code 0922 7383 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Downing LLP (As Security Agent) Registered Number: OC341575
Description: Contains fixed charge…

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