HARBOUR ONE LIMITED
LONDON HARBOUR 1 LIMITED

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

Company number 08154885
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 313 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HARBOUR ONE LIMITED are www.harbourone.co.uk, and www.harbour-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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.Harbour One Limited is a Private Limited Company. The company registration number is 08154885. Harbour One Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Harbour One Limited is 313 Harbour Yard Chelsea Harbour London Sw10 0xd. . MULCAHY, Gerald Daniel is a Director of the company. TIERNEY, Maurice Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MULCAHY, Gerald Daniel
Appointed Date: 24 July 2012
61 years old
Director
TIERNEY, Maurice Michael
Appointed Date: 24 July 2012
46 years old

Persons With Significant Control

Mr Gerald Daniel Mulcahy
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Mulcahy
Notified on: 13 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR ONE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
11 Aug 2016
Confirmation statement made on 24 July 2016 with updates
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 8 more events
23 Oct 2012
Change of share class name or designation
18 Oct 2012
Current accounting period extended from 31 July 2013 to 31 August 2013
30 Aug 2012
Registered office address changed from 312 Harbour Yard Chelsea Harbour London SW10 0XF United Kingdom on 30 August 2012
26 Jul 2012
Company name changed harbour 1 LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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