HARLEQUIN DESIGN (LONDON) LIMITED

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Company number 05305480
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Miss Roseanna Alice Chatwin as a director on 1 February 2017; Appointment of Ms Holly Louise Espiner as a director on 1 February 2017; Appointment of Miss Noriko Kajitani as a director on 1 February 2017. The most likely internet sites of HARLEQUIN DESIGN (LONDON) LIMITED are www.harlequindesignlondon.co.uk, and www.harlequin-design-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Design London Limited is a Private Limited Company. The company registration number is 05305480. Harlequin Design London Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Harlequin Design London Limited is 3 Coldbath Square London Ec1r 5hl. . BROWN, Andrew Philip is a Director of the company. CHATWIN, Roseanna Alice is a Director of the company. ESPINER, Holly Louise is a Director of the company. KAJITANI, Noriko is a Director of the company. SUTHERLAND, Rachel Katherine is a Director of the company. WALLIS, Derek John is a Director of the company. Secretary WOODLEY, Stephen Paul has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director TREE, Roberta Elizabeth has been resigned. Director WOODLEY, Stephen Paul has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BROWN, Andrew Philip
Appointed Date: 09 March 2009
51 years old
Director
CHATWIN, Roseanna Alice
Appointed Date: 01 February 2017
34 years old
Director
ESPINER, Holly Louise
Appointed Date: 01 February 2017
38 years old
Director
KAJITANI, Noriko
Appointed Date: 01 February 2017
49 years old
Director
SUTHERLAND, Rachel Katherine
Appointed Date: 01 November 2014
41 years old
Director
WALLIS, Derek John
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Secretary
WOODLEY, Stephen Paul
Resigned: 29 September 2011
Appointed Date: 10 January 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
TREE, Roberta Elizabeth
Resigned: 22 March 2016
Appointed Date: 01 May 2015
40 years old
Director
WOODLEY, Stephen Paul
Resigned: 29 September 2011
Appointed Date: 10 January 2005
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Derek John Wallis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Philip Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN DESIGN (LONDON) LIMITED Events

03 Feb 2017
Appointment of Miss Roseanna Alice Chatwin as a director on 1 February 2017
01 Feb 2017
Appointment of Ms Holly Louise Espiner as a director on 1 February 2017
01 Feb 2017
Appointment of Miss Noriko Kajitani as a director on 1 February 2017
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 44 more events
07 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
06 Dec 2004
Incorporation

HARLEQUIN DESIGN (LONDON) LIMITED Charges

24 September 2015
Charge code 0530 5480 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 April 2010
Rent deposit deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Clegg Manuel LLP
Description: The account together with all money from time to time in…

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