CM HARBOUR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 10699867
Status Active
Incorporation Date 30 March 2017
Company Type Private Limited Company
Address UNIT G4, HARBOUR YARD, CHELSEA HARBOUR, LONDON, ENGLAND, SW10 0XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Sub-division of shares on 13 April 2017; Statement of capital following an allotment of shares on 13 April 2017 GBP 30.00 ; Statement of capital following an allotment of shares on 13 April 2017 GBP 95.00 . The most likely internet sites of CM HARBOUR LIMITED are www.cmharbour.co.uk, and www.cm-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Harbour Limited is a Private Limited Company. The company registration number is 10699867. Cm Harbour Limited has been working since 30 March 2017. The present status of the company is Active. The registered address of Cm Harbour Limited is Unit G4 Harbour Yard Chelsea Harbour London England Sw10 0xd. . LOIZOU, Michael is a Director of the company. RANDELL, Steven is a Director of the company. STAVROPOULOS, Aristide John is a Director of the company. WOOLLETT, Sarah Jane is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LOIZOU, Michael
Appointed Date: 13 April 2017
56 years old
Director
RANDELL, Steven
Appointed Date: 13 April 2017
54 years old
Director
STAVROPOULOS, Aristide John
Appointed Date: 13 April 2017
55 years old
Director
WOOLLETT, Sarah Jane
Appointed Date: 13 April 2017
43 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 13 April 2017
Appointed Date: 30 March 2017
Director
WARD, Michael James
Resigned: 13 April 2017
Appointed Date: 30 March 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 13 April 2017
Appointed Date: 30 March 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

CM HARBOUR LIMITED Events

11 May 2017
Sub-division of shares on 13 April 2017
11 May 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 30.00
11 May 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 95.00
08 May 2017
Change of share class name or designation
08 May 2017
Particulars of variation of rights attached to shares
...
... and 6 more events
24 Apr 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 13 April 2017
24 Apr 2017
Termination of appointment of Gateley Incorporations Limited as a director on 13 April 2017
24 Apr 2017
Termination of appointment of Michael James Ward as a director on 13 April 2017
20 Apr 2017
Registration of charge 106998670001, created on 13 April 2017
30 Mar 2017
Incorporation
Statement of capital on 2017-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CM HARBOUR LIMITED Charges

13 April 2017
Charge code 1069 9867 0001
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Rc Caspian LLP
Description: Contains fixed charge…

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