2 HARECOURT ROAD LIMITED

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Company number 05090871
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 2 HARECOURT ROAD, LONDON, N1 2LW
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 forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 . The most likely internet sites of 2 HARECOURT ROAD LIMITED are www.2harecourtroad.co.uk, and www.2-harecourt-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Harecourt Road Limited is a Private Limited Company. The company registration number is 05090871. 2 Harecourt Road Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of 2 Harecourt Road Limited is 2 Harecourt Road London N1 2lw. . BOOTH, Anne Elizabeth is a Secretary of the company. BOOTH, Anne Elizabeth is a Director of the company. LEADER, Sarah Wilson is a Director of the company. LI, Grace is a Director of the company. PAPAGNA, Pierluca Gilberto is a Director of the company. Secretary DEEGAN, Margaret Mary has been resigned. Director DEEGAN, Margaret Mary has been resigned. Director DRYSDALE, James has been resigned. Director GARVIN, Richard John has been resigned. Director POLETTO, Marina has been resigned. Director SMART, Lauren has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOOTH, Anne Elizabeth
Appointed Date: 29 March 2005

Director
BOOTH, Anne Elizabeth
Appointed Date: 14 July 2004
79 years old

Director
LEADER, Sarah Wilson
Appointed Date: 01 April 2004
60 years old

Director
LI, Grace
Appointed Date: 07 January 2008
41 years old

Director
PAPAGNA, Pierluca Gilberto
Appointed Date: 30 November 2015
47 years old

Resigned Directors

Secretary
DEEGAN, Margaret Mary
Resigned: 29 March 2005
Appointed Date: 01 April 2004

Director
DEEGAN, Margaret Mary
Resigned: 29 March 2005
Appointed Date: 01 April 2004
61 years old

Director
DRYSDALE, James
Resigned: 07 January 2008
Appointed Date: 01 April 2005
47 years old

Director
GARVIN, Richard John
Resigned: 03 June 2005
Appointed Date: 20 July 2004
56 years old

Director
POLETTO, Marina
Resigned: 30 November 2015
Appointed Date: 31 July 2007
48 years old

Director
SMART, Lauren
Resigned: 30 July 2007
Appointed Date: 03 June 2005
48 years old

Persons With Significant Control

Ms Anne Elizabeth Booth
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 HARECOURT ROAD LIMITED Events

18 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 April 2016
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4

30 Mar 2016
Termination of appointment of Marina Poletto as a director on 30 November 2015
30 Mar 2016
Appointment of Mr Pierluca Gilberto Papagna as a director on 30 November 2015
...
... and 33 more events
07 Apr 2005
Secretary resigned;director resigned
07 Apr 2005
New secretary appointed
16 Aug 2004
New director appointed
16 Aug 2004
New director appointed
01 Apr 2004
Incorporation