GOOD HARVEST PROPERTIES (SOHO) LIMITED
PINNER GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED ACRE 721 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 04732366
Status Active
Incorporation Date 13 April 2003
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-five events have happened. The last three records are Satisfaction of charge 4 in full; Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of GOOD HARVEST PROPERTIES (SOHO) LIMITED are www.goodharvestpropertiessoho.co.uk, and www.good-harvest-properties-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Good Harvest Properties Soho Limited is a Private Limited Company. The company registration number is 04732366. Good Harvest Properties Soho Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Good Harvest Properties Soho 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: 13 April 2003
Director
BEER, Paul Allan
Appointed Date: 27 May 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: 27 May 2003
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 02 September 2003
Appointed Date: 13 April 2003

GOOD HARVEST PROPERTIES (SOHO) LIMITED Events

27 Feb 2017
Satisfaction of charge 4 in full
13 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 45 more events
05 Sep 2003
Company name changed good harvest properties (chessin gton) LIMITED\certificate issued on 05/09/03
06 Aug 2003
New director appointed
06 Aug 2003
New director appointed
30 May 2003
Company name changed acre 721 LIMITED\certificate issued on 30/05/03
13 Apr 2003
Incorporation

GOOD HARVEST PROPERTIES (SOHO) 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…
10 October 2003
Deed of charge and set off over cash
Delivered: 28 October 2003
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: All present and future rights title and interest in and to…
10 October 2003
Third party legal charge
Delivered: 14 October 2003
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 64 dean street london W1 t/n…
10 October 2003
Third party floating charge
Delivered: 14 October 2003
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all undertaking property and…

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