40/42 HARCOURT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04445211
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 9 ; Total exemption small company accounts made up to 28 September 2015; Total exemption small company accounts made up to 28 September 2014. The most likely internet sites of 40/42 HARCOURT LIMITED are www.4042harcourt.co.uk, and www.40-42-harcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. 40 42 Harcourt Limited is a Private Limited Company. The company registration number is 04445211. 40 42 Harcourt Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of 40 42 Harcourt Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENIS, Ashlee is a Director of the company. CRAIG, Amanda Elizabeth Vincent is a Director of the company. MARCOZZI LAPENNA, Emmalisa is a Director of the company. Secretary HALLIWELL, Tilly has been resigned. Secretary LBCO SECRETARIES LIMITED has been resigned. Secretary R N HINDE LIMITED has been resigned. Director FLEMING, Andrea Dorothy has been resigned. Director FLEMING, John Dick, Esq has been resigned. Director GRIPARI, Paul Stephane has been resigned. Director HALLIWELL, Tilly has been resigned. Director SAMUEL, Richard Jonathan has been resigned. Director VERNON, Sheila Jean, Lady has been resigned. Director LBCO SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 January 2015

Director
BENIS, Ashlee
Appointed Date: 16 September 2014
42 years old

Director
CRAIG, Amanda Elizabeth Vincent
Appointed Date: 22 May 2002
70 years old

Director
MARCOZZI LAPENNA, Emmalisa
Appointed Date: 22 May 2002
66 years old

Resigned Directors

Secretary
HALLIWELL, Tilly
Resigned: 05 January 2004
Appointed Date: 22 May 2002

Secretary
LBCO SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Secretary
R N HINDE LIMITED
Resigned: 07 January 2015
Appointed Date: 12 February 2004

Director
FLEMING, Andrea Dorothy
Resigned: 29 October 2007
Appointed Date: 23 May 2006
61 years old

Director
FLEMING, John Dick, Esq
Resigned: 23 May 2006
Appointed Date: 23 September 2002
69 years old

Director
GRIPARI, Paul Stephane
Resigned: 11 March 2013
Appointed Date: 04 November 2002
41 years old

Director
HALLIWELL, Tilly
Resigned: 05 January 2004
Appointed Date: 22 May 2002
73 years old

Director
SAMUEL, Richard Jonathan
Resigned: 05 August 2013
Appointed Date: 23 September 2002
54 years old

Director
VERNON, Sheila Jean, Lady
Resigned: 01 July 2008
Appointed Date: 22 May 2002
89 years old

Director
LBCO SERVICES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002

40/42 HARCOURT LIMITED Events

24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9

01 Feb 2016
Total exemption small company accounts made up to 28 September 2015
19 Aug 2015
Total exemption small company accounts made up to 28 September 2014
26 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 9

21 Jan 2015
Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 13/01/2015

...
... and 49 more events
08 Jul 2002
New director appointed
03 Jul 2002
New director appointed
01 Jul 2002
New director appointed
24 Jun 2002
New secretary appointed;new director appointed
22 May 2002
Incorporation