HARROVIAN MANAGEMENT SERVICES LIMITED
PINNER

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Company number 03087493
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDX, ENGLAND, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 5 Beechen Grove Pinner Middlesex HA5 3AH to 52 High Street Pinner Middx HA5 5PW on 22 March 2017; Statement of capital following an allotment of shares on 28 February 2017 GBP 5 . The most likely internet sites of HARROVIAN MANAGEMENT SERVICES LIMITED are www.harrovianmanagementservices.co.uk, and www.harrovian-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Harrovian Management Services Limited is a Private Limited Company. The company registration number is 03087493. Harrovian Management Services Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Harrovian Management Services Limited is 52 High Street Pinner Middx England Ha5 5pw. . HUGHES, Rachel Varda is a Secretary of the company. HUGHES, Haydn Philip is a Director of the company. HUGHES, Rachel Varda is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RUBIN, Raymond Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, Rachel Varda
Appointed Date: 04 August 1995
Director
HUGHES, Haydn Philip
Appointed Date: 10 August 1995
68 years old
Director
HUGHES, Rachel Varda
Appointed Date: 04 August 1995
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Director
RUBIN, Raymond Alan
Resigned: 15 September 2015
Appointed Date: 04 August 1995
69 years old

Persons With Significant Control

Mrs Rachel Varda Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asco Investment Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARROVIAN MANAGEMENT SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Registered office address changed from 5 Beechen Grove Pinner Middlesex HA5 3AH to 52 High Street Pinner Middx HA5 5PW on 22 March 2017
22 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 5
11 Sep 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 40 more events
06 Sep 1996
New director appointed
06 Sep 1996
Return made up to 04/08/96; full list of members
08 Aug 1995
Director resigned;new director appointed
08 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
04 Aug 1995
Incorporation

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