MICHAEL & LISA HARRISON PROPERTIES LIMITED
ST. LEONARDS-ON-SEA AZZIMAR LIMITED

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Company number 06381218
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Michael John Harrison on 6 April 2016. The most likely internet sites of MICHAEL & LISA HARRISON PROPERTIES LIMITED are www.michaellisaharrisonproperties.co.uk, and www.michael-lisa-harrison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Lisa Harrison Properties Limited is a Private Limited Company. The company registration number is 06381218. Michael Lisa Harrison Properties Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Michael Lisa Harrison Properties Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . HARRISON, Lisa is a Secretary of the company. HARRISON, Lisa is a Director of the company. HARRISON, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON, Lisa
Appointed Date: 28 September 2007

Director
HARRISON, Lisa
Appointed Date: 29 February 2016
60 years old

Director
HARRISON, Michael John
Appointed Date: 28 September 2007
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 25 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mrs Lisa Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Michael John Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL & LISA HARRISON PROPERTIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Director's details changed for Michael John Harrison on 6 April 2016
21 Sep 2016
Director's details changed for Mrs Lisa Harrison on 6 April 2016
21 Sep 2016
Secretary's details changed for Lisa Harrison on 6 April 2016
...
... and 27 more events
08 Aug 2008
Secretary appointed lisa harrison
08 Aug 2008
Director appointed michael john harrison
02 Oct 2007
Registered office changed on 02/10/07 from: 788-790 finchley road london NW11 7TJ
02 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Sep 2007
Incorporation

MICHAEL & LISA HARRISON PROPERTIES LIMITED Charges

1 March 2016
Charge code 0638 1218 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 26 helmsman rise, st…
9 March 2009
Legal mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 helmsman rise st leonards on sea…