GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
PINNER ACRE 913 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 05203572
Status Active
Incorporation Date 11 August 2004
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 forty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED are www.goodharvestpropertiessouthwark.co.uk, and www.good-harvest-properties-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Good Harvest Properties Southwark Limited is a Private Limited Company. The company registration number is 05203572. Good Harvest Properties Southwark Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Good Harvest Properties Southwark 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: 11 August 2004
Director
BEER, Paul Allan
Appointed Date: 21 October 2004
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 21 October 2004
73 years old

Resigned Directors

Director
KUELSHEIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 21 October 2004
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 21 October 2004
Appointed Date: 11 August 2004

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 (SOUTHWARK) LIMITED Events

16 Mar 2017
Memorandum and Articles of Association
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
27 Oct 2004
Registered office changed on 27/10/04 from: acre house 11-15 william road london NW1 3ER
27 Oct 2004
Director resigned
11 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004
Company name changed acre 913 LIMITED\certificate issued on 06/10/04
11 Aug 2004
Incorporation

GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Charges

21 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 46 loman street london t/no. SGL144551 by…
21 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 46 loman street, london t/no SGL144551…

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