HARBOUR ESTATES LIMITED
LONDON

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

Company number 02687582
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 5 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 ; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of HARBOUR ESTATES LIMITED are www.harbourestates.co.uk, and www.harbour-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Estates Limited is a Private Limited Company. The company registration number is 02687582. Harbour Estates Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Harbour Estates Limited is 5 Design Centre East Chelsea Harbour London Sw10 0xf. . HAMMOND, Nicola Kirsten is a Secretary of the company. CARSON, David Malcolm is a Director of the company. HAMMOND, Jeremy Guy Wilmot is a Director of the company. HAMMOND, Nicola Kirsten is a Director of the company. Secretary BONHAM CARTER, Jennifer Ann has been resigned. Secretary HAMMOND, Nicola Kirsten has been resigned. Secretary HORN, Antoinette Monique has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONHAM CARTER, Jennifer Ann has been resigned. Director BONHAM-CARTER, Jennifer Anne has been resigned. Director CARSON, David Malcolm has been resigned. Director HAMMOND, Nicola Kirsten has been resigned. Director HORN, Antoinette Monique has been resigned. Director HORN, Antoinette Monique has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMMOND, Nicola Kirsten
Appointed Date: 01 May 2003
Director
CARSON, David Malcolm
Appointed Date: 01 April 2011
59 years old
Director
HAMMOND, Jeremy Guy Wilmot
Appointed Date: 01 May 2003
60 years old
Director
HAMMOND, Nicola Kirsten
Appointed Date: 01 April 2011
62 years old

Resigned Directors

Secretary
BONHAM CARTER, Jennifer Ann
Resigned: 01 May 2003
Appointed Date: 02 March 1992
Secretary
HAMMOND, Nicola Kirsten
Resigned: 21 January 2010
Appointed Date: 01 May 2003
Secretary
HORN, Antoinette Monique
Resigned: 21 January 2010
Appointed Date: 21 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 14 February 1992
Director
BONHAM CARTER, Jennifer Ann
Resigned: 28 October 2009
Appointed Date: 02 March 1992
91 years old
Director
BONHAM-CARTER, Jennifer Anne
Resigned: 13 February 2012
Appointed Date: 13 February 2012
91 years old
Director
CARSON, David Malcolm
Resigned: 13 February 2012
Appointed Date: 01 April 2011
59 years old
Director
HAMMOND, Nicola Kirsten
Resigned: 13 February 2012
Appointed Date: 01 April 2011
62 years old
Director
HORN, Antoinette Monique
Resigned: 13 February 2012
Appointed Date: 13 February 2012
61 years old
Director
HORN, Antoinette Monique
Resigned: 28 October 2009
Appointed Date: 02 March 1992
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1992
Appointed Date: 14 February 1992

HARBOUR ESTATES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 75 more events
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Registered office changed on 25/03/92 from: 2 baches st london N1 6UB
23 Mar 1992
Company name changed leasebatch LIMITED\certificate issued on 24/03/92
23 Mar 1992
Company name changed\certificate issued on 23/03/92
14 Feb 1992
Incorporation

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