Company number 05023363
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 37 BARROWGATE ROAD, CHISWICK, LONDON, W4 4QX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registration of charge 050233630038, created on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARLEQUIN PROPERTIES UK LTD are www.harlequinpropertiesuk.co.uk, and www.harlequin-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Properties Uk Ltd is a Private Limited Company.
The company registration number is 05023363. Harlequin Properties Uk Ltd has been working since 22 January 2004.
The present status of the company is Active. The registered address of Harlequin Properties Uk Ltd is 37 Barrowgate Road Chiswick London W4 4qx. . KEEGAN, Niall is a Secretary of the company. KEEGAN, Gillian is a Director of the company. KEEGAN, Niall is a Director of the company. Director CONLAN, Jerry has been resigned. Director DOYLE, Fiona has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CONLAN, Jerry
Resigned: 28 March 2012
Appointed Date: 22 January 2004
60 years old
Director
DOYLE, Fiona
Resigned: 01 December 2010
Appointed Date: 22 January 2004
55 years old
Persons With Significant Control
Mr Niall Keegan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Keegan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARLEQUIN PROPERTIES UK LTD Events
28 October 2016
Charge code 0502 3363 0038
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Stableford Ventures LLP
Description: Capitalised terms are as defined in the charging…
6 June 2012
Floating charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Satisfied
on 27 February 2014
Persons entitled: Close Brothers Limited
Description: F/H property k/a 20 gordon place, london t/no NGL684325.
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 1 and 3 kenway road, london t/no's 166517…
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 9 kenway road, london t/no BGL129.
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a flat 2, 263 upper richmond road, putney…
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a flat 2, 7A emperor's gate, london t/no…
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a flat 3, 6 nevern place, london t/no…
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a flat 106 sherborne court, 180-186 (even)…
1 June 2012
Legal charge
Delivered: 8 June 2012
Status: Satisfied
on 27 February 2014
Persons entitled: Tellen Limited
Description: L/H property k/a lyndale buckley hill lane milnrow rochdale…
28 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied
on 27 February 2014
Persons entitled: West One Loan Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Mortgage
Delivered: 4 April 2012
Status: Satisfied
on 27 February 2014
Persons entitled: West One Loan Limited
Description: F/H property k/a 1 kenway road, london t/no 166517. all…
28 March 2012
Debenture
Delivered: 4 April 2012
Status: Satisfied
on 27 February 2014
Persons entitled: Omni Capital Partners Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied
on 27 February 2014
Persons entitled: Omni Capital Partners Limited
Description: F/H land and buildings being 12 elvaston place london t/no…
28 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Satisfied
on 27 February 2014
Persons entitled: United Trust Bank Limited
Description: Flat 2 7A emperor's gate london t/n NGL359010, flat 106…
21 March 2012
Legal charge
Delivered: 3 April 2012
Status: Satisfied
on 27 February 2014
Persons entitled: Stableford Ventures LLP
Description: The building k/a 12 elvaston place london t/n LN156892.
11 September 2008
Supplemental legal charge
Delivered: 23 September 2008
Status: Satisfied
on 24 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 20 gordon place kensington london t/no…
25 July 2008
Supplemental legal charge
Delivered: 29 July 2008
Status: Satisfied
on 24 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 1 kenway road london t/no. 166517 and 3 kenway…
23 July 2008
Supplemental legal charge
Delivered: 29 July 2008
Status: Satisfied
on 24 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a lyndale buckley hill lane milnrow t/no…
22 February 2008
Supplemental legal charge
Delivered: 27 February 2008
Status: Satisfied
on 24 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 9 kenway road london t/no BGL129 see image for…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Satisfied
on 24 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 27 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 7A emperors gate london. By way of fixed charge the…
8 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied
on 24 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H no.6 Earls court square kensington london t/n NGL196917…
19 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 12 elvaston place, south kensington t/no…
24 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, 6 nevern place, kensington, london. By way of fixed…
8 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 106 sherbourne court 180-186 (even) cromwell road and…
21 November 2005
Legal charge
Delivered: 29 November 2005
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 263 upper richmond road putney london. By way of…
9 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 canberra street manchester. By way of fixed charge the…
8 June 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 canberra street manchester.
10 February 2005
Legal charge
Delivered: 28 February 2005
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Lyndale buckley hill rochdale. By way of fixed charge the…
2 February 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 lime grove bury greater manchester. By way of fixed…
13 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied
on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 gordon street abbey hey manchester. By way of fixed…
13 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 friendship avenue gorton. By way of fixed charge the…
13 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 110 wheler street openshaw manchester. By way of fixed…
13 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 connie street manchester. By way of fixed charge the…
13 December 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 glenolden street clayton. By way of fixed charge the…
12 May 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 528 broadway, chadderton, oldham.
12 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied
on 24 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…