HARVEY PROPERTY INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hounslow » W4 2LJ

Company number 03398518
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 110 CRANBROOK ROAD, LONDON, W4 2LJ
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 sixty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 98 . The most likely internet sites of HARVEY PROPERTY INVESTMENTS LTD are www.harveypropertyinvestments.co.uk, and www.harvey-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Property Investments Ltd is a Private Limited Company. The company registration number is 03398518. Harvey Property Investments Ltd has been working since 03 July 1997. The present status of the company is Active. The registered address of Harvey Property Investments Ltd is 110 Cranbrook Road London W4 2lj. The company`s financial liabilities are £23.28k. It is £6.23k against last year. The cash in hand is £43.69k. It is £12.11k against last year. And the total assets are £46.05k, which is £14.47k against last year. HARVEY, Helen-Louise is a Secretary of the company. HARVEY, Andrew Howard is a Director of the company. HARVEY, Lucinda Gayle is a Director of the company. Secretary HARVEY, Daniel has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HARVEY, Philippa Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harvey property investments Key Finiance

LIABILITIES £23.28k
+36%
CASH £43.69k
+38%
TOTAL ASSETS £46.05k
+45%
All Financial Figures

Current Directors

Secretary
HARVEY, Helen-Louise
Appointed Date: 01 June 2012
Director
HARVEY, Andrew Howard
Appointed Date: 03 July 1997
81 years old
Director
HARVEY, Lucinda Gayle
Appointed Date: 03 July 1997
52 years old

Resigned Directors

Secretary
HARVEY, Daniel
Resigned: 01 June 2012
Appointed Date: 03 July 1997
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 July 1997
Appointed Date: 03 July 1997
Director
HARVEY, Philippa Clare
Resigned: 05 August 1997
Appointed Date: 03 July 1997
76 years old

Persons With Significant Control

Mr Andrew Howard Harvey
Notified on: 3 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Harvey
Notified on: 3 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY PROPERTY INVESTMENTS LTD Events

25 Aug 2016
Confirmation statement made on 3 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 98
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 98
...
... and 55 more events
13 Oct 1997
Particulars of mortgage/charge
13 Oct 1997
Particulars of mortgage/charge
15 Aug 1997
Accounting reference date shortened from 31/07/98 to 30/06/98
14 Jul 1997
Secretary resigned
03 Jul 1997
Incorporation

HARVEY PROPERTY INVESTMENTS LTD Charges

2 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 131 king's court hamlet gardens london W6 orw.
2 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 113 kings court hamlet gardens london W6 0RW.
2 October 2002
Mortgage deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 36 kings court hamlet garden W6 0RW.
21 August 2002
Floating charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
21 August 2002
Mortgage
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 171 kings court,hamlet gardens,london W6 orw.
23 January 2001
Legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Property k/a 131 kings court hamlet gardens hammersmith…
23 January 2001
Legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Property k/a 113 kings court hamlet gardens hammersmith…
23 January 2001
Legal charge
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Property k/a 36 kings court hamlet gardens hammersmith…
22 May 1998
Mortgage deed
Delivered: 2 June 1998
Status: Satisfied on 2 February 2001
Persons entitled: The United Bank of Kuwait PLC
Description: 131 kings court hamlet gardens hammersmith london.
26 September 1997
Mortgage
Delivered: 13 October 1997
Status: Satisfied on 2 February 2001
Persons entitled: The United Bank of Kuwait PLC
Description: 113 kings court hamlet gardens hammersmith london.
26 September 1997
Mortgage
Delivered: 13 October 1997
Status: Satisfied on 2 February 2001
Persons entitled: The United Bank of Kuwait PLC
Description: 36 kings court hamlet gardens hammersmith london.

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