HARLEQUIN HOLDINGS LIMITED

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Company number 03132539
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
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-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of HARLEQUIN HOLDINGS LIMITED are www.harlequinholdings.co.uk, and www.harlequin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Holdings Limited is a Private Limited Company. The company registration number is 03132539. Harlequin Holdings Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Harlequin Holdings Limited is 3 Coldbath Square London Ec1r 5hl. . WALLIS, Derek John is a Secretary of the company. WALLIS, Derek John is a Director of the company. WOODLEY, Stephen Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary WALLIS, Derek John has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WALLIS, Derek John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLIS, Derek John
Appointed Date: 02 April 2002

Director
WALLIS, Derek John
Appointed Date: 02 April 2002
61 years old

Director
WOODLEY, Stephen Paul
Appointed Date: 30 November 1995
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 August 1997
Appointed Date: 30 November 1995

Secretary
WALLIS, Derek John
Resigned: 02 April 2002
Appointed Date: 18 August 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995

Director
WALLIS, Derek John
Resigned: 02 April 2002
Appointed Date: 30 November 1995
61 years old

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 Stephen Woodley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEQUIN HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 58 more events
04 Feb 1996
Director resigned
04 Feb 1996
New director appointed
04 Feb 1996
New director appointed
04 Feb 1996
Registered office changed on 04/02/96 from: international house 31 church road hendon london NW4 4EB
30 Nov 1995
Incorporation

HARLEQUIN HOLDINGS LIMITED Charges

12 June 2009
Legal mortgage
Delivered: 13 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 6 the io centre hatfield business centre…
17 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…