GOOD HARVEST PROPERTIES (EPSOM) LIMITED
PINNER ACRE 408 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04095424
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
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 fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GOOD HARVEST PROPERTIES (EPSOM) LIMITED are www.goodharvestpropertiesepsom.co.uk, and www.good-harvest-properties-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Good Harvest Properties Epsom Limited is a Private Limited Company. The company registration number is 04095424. Good Harvest Properties Epsom Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Good Harvest Properties Epsom Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. PARFITT, Anthony Ronald William is a Director of the company. Secretary KUELSHEIMER, Leslie Claude has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director KUELSHEIMER, Leslie Claude has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 16 December 2003
Director
BEER, Paul Allan
Appointed Date: 24 April 2001
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 25 May 2001
73 years old

Resigned Directors

Secretary
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 24 April 2001
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 24 April 2001
Appointed Date: 24 October 2000
Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 24 April 2001
83 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 24 April 2001
Appointed Date: 24 October 2000

Persons With Significant Control

Good Harvest Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD HARVEST PROPERTIES (EPSOM) LIMITED Events

27 Feb 2017
Satisfaction of charge 1 in full
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
16 May 2001
New secretary appointed;new director appointed
11 May 2001
Accounting reference date extended from 31/10/01 to 31/12/01
09 May 2001
Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100
26 Apr 2001
Company name changed acre 408 LIMITED\certificate issued on 26/04/01
24 Oct 2000
Incorporation

GOOD HARVEST PROPERTIES (EPSOM) LIMITED Charges

1 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Freeland Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 27 February 2017
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: Freehold property k/a epsom point 84-90 east street epsom…

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