HARRODIAN LAND & BUILDINGS (NO.2) LIMITED
MIDDLESEX FINLAW 339 LIMITED

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Company number 04388425
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HARRODIAN LAND & BUILDINGS (NO.2) LIMITED are www.harrodianlandbuildingsno2.co.uk, and www.harrodian-land-buildings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Harrodian Land Buildings No 2 Limited is a Private Limited Company. The company registration number is 04388425. Harrodian Land Buildings No 2 Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Harrodian Land Buildings No 2 Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. The cash in hand is £0k. It is £0k against last year. . WILCOX, Brian Henry is a Secretary of the company. BOSWALL, Thomas Alford Houstoun, Sir is a Director of the company. MOORE, Amber Georgina is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


harrodian land & buildings (no.2) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILCOX, Brian Henry
Appointed Date: 05 April 2002
Director
BOSWALL, Thomas Alford Houstoun, Sir
Appointed Date: 03 April 2002
78 years old
Director
MOORE, Amber Georgina
Appointed Date: 03 April 2002
79 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 06 March 2002
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 03 April 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Sir Thomas Alford Houstoun-Boswall
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HARRODIAN LAND & BUILDINGS (NO.2) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
Secretary's details changed for Mr Brian Henry Wilcox on 10 August 2016
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
08 Apr 2002
New director appointed
08 Apr 2002
New director appointed
08 Apr 2002
Memorandum and Articles of Association
08 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002
Incorporation

HARRODIAN LAND & BUILDINGS (NO.2) LIMITED Charges

5 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land and building…

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