Company number 06110617
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDX, HA1 1BH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of HARPERS OF LONDON LIMITED are www.harpersoflondon.co.uk, and www.harpers-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Harpers of London Limited is a Private Limited Company.
The company registration number is 06110617. Harpers of London Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Harpers of London Limited is Odeon House 146 College Road Harrow Middx Ha1 1bh. . ROXBOROUGH SECRETARIAL SERVICES LIMITED is a Secretary of the company. VIGNALI BROOK, Nadia Clara Maria is a Director of the company. Secretary STAFFORD, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STAFFORD, Christine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
ROXBOROUGH SECRETARIAL SERVICES LIMITED
Appointed Date: 14 November 2007
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Nadia Vignali-Brook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HARPERS OF LONDON LIMITED Events
15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Director's details changed for Nadia Clara Maria Vignali Brook on 1 March 2015
09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
16 Feb 2007
Incorporation