GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
PINNER ACRE 651 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04579742
Status Active
Incorporation Date 1 November 2002
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-three events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GOOD HARVEST PROPERTIES (KINGSTON) LIMITED are www.goodharvestpropertieskingston.co.uk, and www.good-harvest-properties-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Good Harvest Properties Kingston Limited is a Private Limited Company. The company registration number is 04579742. Good Harvest Properties Kingston Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Good Harvest Properties Kingston 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. Director KUELSHEIMER, Leslie Claude has been resigned. Nominee 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: 01 November 2002
Director
BEER, Paul Allan
Appointed Date: 14 January 2003
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 14 August 2006
73 years old

Resigned Directors

Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 14 January 2003
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 14 January 2003
Appointed Date: 01 November 2002

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 (KINGSTON) LIMITED Events

27 Feb 2017
Satisfaction of charge 3 in full
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
31 Jan 2003
New director appointed
31 Jan 2003
Director resigned
28 Jan 2003
Memorandum and Articles of Association
17 Jan 2003
Company name changed acre 651 LIMITED\certificate issued on 17/01/03
01 Nov 2002
Incorporation

GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Charges

4 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 27 February 2017
Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
Description: F/H property k/a hanson house, griffin lane, aylesbury…
14 March 2003
Floating charge
Delivered: 19 March 2003
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Floating charge over the companys undertaking property and…
14 March 2003
Legal charge
Delivered: 19 March 2003
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: All that f/h land being 39 and 41 high street…

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