Company number 03442561
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 18D HARINGEY PARK, LONDON, N8 9HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
GBP 4
. The most likely internet sites of HARINGEY PARK LIMITED are www.haringeypark.co.uk, and www.haringey-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haringey Park Limited is a Private Limited Company.
The company registration number is 03442561. Haringey Park Limited has been working since 01 October 1997.
The present status of the company is Active. The registered address of Haringey Park Limited is 18d Haringey Park London N8 9hy. . DARVELL, Michael is a Secretary of the company. DARVELL, Michael John is a Director of the company. MAHR, Sarah is a Director of the company. MORLEY, Stephen is a Director of the company. MORLEY, Timothy is a Director of the company. WILSON, David Simon Anthony is a Director of the company. Secretary BAKER, Catherine has been resigned. Secretary CONROY, Paul has been resigned. Secretary MULHOLLAND, Gavin has been resigned. Secretary POTTINGER, Kenneth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAKER, Catherine has been resigned. Director BLAIR, Andrew has been resigned. Director CONROY, Paul has been resigned. Director CROSS, Lucy has been resigned. Director JAMES, Oliver has been resigned. Director MULHOLLAND, Gavin has been resigned. Director SHIMAHARA, Yukiko has been resigned. Director YATES, Simon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MAHR, Sarah
Appointed Date: 01 October 2012
47 years old
Resigned Directors
Secretary
CONROY, Paul
Resigned: 01 February 2001
Appointed Date: 20 June 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 October 1997
Appointed Date: 01 October 1997
Director
BAKER, Catherine
Resigned: 30 November 2009
Appointed Date: 31 May 2002
49 years old
Director
BLAIR, Andrew
Resigned: 10 September 2002
Appointed Date: 02 October 1997
64 years old
Director
CONROY, Paul
Resigned: 03 October 2001
Appointed Date: 01 May 1999
59 years old
Director
CROSS, Lucy
Resigned: 13 July 2004
Appointed Date: 03 October 2002
52 years old
Director
JAMES, Oliver
Resigned: 30 November 2009
Appointed Date: 31 May 2002
49 years old
Director
MULHOLLAND, Gavin
Resigned: 28 June 1999
Appointed Date: 02 October 1997
63 years old
Director
SHIMAHARA, Yukiko
Resigned: 30 October 1998
Appointed Date: 02 October 1997
63 years old
Director
YATES, Simon
Resigned: 31 May 2002
Appointed Date: 02 October 1997
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 October 1997
Appointed Date: 01 October 1997
HARINGEY PARK LIMITED Events
09 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 October 2015
10 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
27 Jun 2015
Accounts for a dormant company made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 67 more events
12 Oct 1997
New director appointed
12 Oct 1997
New director appointed
12 Oct 1997
New secretary appointed;new director appointed
12 Oct 1997
Registered office changed on 12/10/97 from: 381 kingsway hove east sussex BN3 4QD
01 Oct 1997
Incorporation