Company number 05254940
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address FLAT 4 HARVARD COURT, 51 HARVARD ROAD, ISLEWORTH, MIDDLESEX, TW7 4PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 11 October 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 2
. The most likely internet sites of 51 HARVARD ROAD MANAGEMENT COMPANY LIMITED are www.51harvardroadmanagementcompany.co.uk, and www.51-harvard-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 51 Harvard Road Management Company Limited is a Private Limited Company.
The company registration number is 05254940. 51 Harvard Road Management Company Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of 51 Harvard Road Management Company Limited is Flat 4 Harvard Court 51 Harvard Road Isleworth Middlesex Tw7 4pb. . HACKNEY, Jacqueline is a Secretary of the company. MANU, George, Dr is a Director of the company. Secretary SMITH, Gerald Norman, Dr has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director SMITH, Isabel has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Director
SMITH, Isabel
Resigned: 04 November 2005
Appointed Date: 11 October 2004
85 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Dr George Manu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Hackney
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
51 HARVARD ROAD MANAGEMENT COMPANY LIMITED Events
10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 11 October 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
18 Jun 2015
Accounts for a dormant company made up to 11 October 2014
22 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 23 more events
17 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Oct 2004
Incorporation