4 HARECOURT ROAD (MANAGEMENT) LIMITED

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Company number 02607224
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address 4 HARECOURT ROAD, LONDON, N1 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 4 HARECOURT ROAD (MANAGEMENT) LIMITED are www.4harecourtroadmanagement.co.uk, and www.4-harecourt-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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.4 Harecourt Road Management Limited is a Private Limited Company. The company registration number is 02607224. 4 Harecourt Road Management Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of 4 Harecourt Road Management Limited is 4 Harecourt Road London N1 2lw. . DAVEY, Katherine Jane is a Secretary of the company. DAVEY, Katherine Jane is a Director of the company. HAAS, Jens is a Director of the company. LISTER, Tessa Kelly is a Director of the company. Secretary CALDWELL, Ian David has been resigned. Secretary FURNISS, Michael has been resigned. Secretary HAAS, Jens has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CALDWELL, Ian David has been resigned. Director GHANBARI, Sahar has been resigned. Director ITO, Toshiaki has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCKILLOP, Susan Mary has been resigned. The company operates in "Dormant Company".


4 harecourt road (management) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVEY, Katherine Jane
Appointed Date: 15 November 2008
Director
DAVEY, Katherine Jane
Appointed Date: 11 May 1999
54 years old
Director
HAAS, Jens
Appointed Date: 01 May 2002
52 years old
Director
LISTER, Tessa Kelly
Appointed Date: 10 June 2010
40 years old

Resigned Directors

Secretary
CALDWELL, Ian David
Resigned: 21 October 1998
Secretary
FURNISS, Michael
Resigned: 03 March 2006
Appointed Date: 11 May 1999
Secretary
HAAS, Jens
Resigned: 15 November 2008
Appointed Date: 03 March 2006
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991
Director
CALDWELL, Ian David
Resigned: 21 October 1998
62 years old
Director
GHANBARI, Sahar
Resigned: 09 June 2010
Appointed Date: 03 March 2006
43 years old
Director
ITO, Toshiaki
Resigned: 30 July 1998
Appointed Date: 02 May 1991
71 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991
Director
MCKILLOP, Susan Mary
Resigned: 01 April 2002
Appointed Date: 29 January 1996
60 years old

4 HARECOURT ROAD (MANAGEMENT) LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5
22 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 69 more events
16 Aug 1991
Ad 12/08/91--------- £ si 5@1=5 £ ic 2/7
10 Jul 1991
Accounting reference date notified as 30/04
24 May 1991
Director resigned;new director appointed
24 May 1991
Secretary resigned;new secretary appointed;new director appointed
02 May 1991
Incorporation

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