66 HARWOOD ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4PZ

Company number 08761539
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 66 HARWOOD ROAD, LONDON, SW6 4PZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 66 HARWOOD ROAD LIMITED are www.66harwoodroad.co.uk, and www.66-harwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 66 Harwood Road Limited is a Private Limited Company. The company registration number is 08761539. 66 Harwood Road Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of 66 Harwood Road Limited is 66 Harwood Road London Sw6 4pz. . WHITE HOUSE SECRETARIES LTD is a Secretary of the company. BARBIKA, Anastasia is a Director of the company. BEAZLEY, Simon is a Director of the company. CHAN, Wing Tung is a Director of the company. HUMPHREYS, Toby James is a Director of the company. Director CONWAY, Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE HOUSE SECRETARIES LTD
Appointed Date: 12 October 2015
Director
BARBIKA, Anastasia
Appointed Date: 05 November 2013
69 years old
Director
BEAZLEY, Simon
Appointed Date: 05 November 2013
47 years old
Director
CHAN, Wing Tung
Appointed Date: 12 October 2015
42 years old
Director
HUMPHREYS, Toby James
Appointed Date: 05 November 2013
62 years old

Resigned Directors

Director
CONWAY, Charles
Resigned: 12 October 2015
Appointed Date: 05 November 2013
50 years old

Persons With Significant Control

Mr Toby James Humphreys
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 HARWOOD ROAD LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4
28 Jan 2016
Appointment of White House Secretaries Ltd as a secretary on 12 October 2015
...
... and 1 more events
28 Jan 2016
Termination of appointment of Charles Conway as a director on 12 October 2015
18 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 4

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