Company number 09122154
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 137 WARGRAVE AVENUE, LONDON, ENGLAND, N15 6TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARGRAVE HOUSE LIMITED are www.hargravehouse.co.uk, and www.hargrave-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hargrave House Limited is a Private Limited Company.
The company registration number is 09122154. Hargrave House Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of Hargrave House Limited is 137 Wargrave Avenue London England N15 6tx. . REINER, Chaim is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Chaim Reiner
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HARGRAVE HOUSE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 137 Wargrave Avenue London N15 6TX on 1 March 2016
29 Jan 2016
Registration of charge 091221540003, created on 28 January 2016
...
... and 0 more events
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
16 Aug 2014
Registration of charge 091221540002, created on 15 August 2014
23 Jul 2014
Registration of charge 091221540001, created on 21 July 2014
11 Jul 2014
Registered office address changed from 50 Craven Park Road London Uk N15 6AB United Kingdom on 11 July 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
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MODEL ARTICLES ‐
Model articles adopted
28 January 2016
Charge code 0912 2154 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 69 hargrave park, london, N19…
15 August 2014
Charge code 0912 2154 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Mhs Finance Limited
Description: Contains fixed charge…
21 July 2014
Charge code 0912 2154 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Mhs Finance Limited
Description: F/H property land and buildings k/a 69 hargrave park, upper…