22 HARCOURT TERRACE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 03457194
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5 . The most likely internet sites of 22 HARCOURT TERRACE LIMITED are www.22harcourtterrace.co.uk, and www.22-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 03457194. 22 Harcourt Terrace Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of 22 Harcourt Terrace Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. OLIVER, Marcus Boston is a Director of the company. RILEY, Peter James Holland is a Director of the company. VALPY, Lucy Elizabeth is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director BELL HUTT, Karen has been resigned. Director HODGES, Theodora has been resigned. Director HOLLIDAY, Lionel Brook has been resigned. Director KIRKBY, Richard Vosper has been resigned. Director MACALPINE, John Mark Kynaston, Dr has been resigned. Director YOUNG, William Neil has been resigned. The company operates in "Residents property management".


22 harcourt terrace Key Finiance

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

Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 01 September 1998

Director
OLIVER, Marcus Boston
Appointed Date: 15 December 2000
51 years old

Director
RILEY, Peter James Holland
Appointed Date: 25 October 2001
64 years old

Director
VALPY, Lucy Elizabeth
Appointed Date: 24 March 2001
54 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 01 September 1998
Appointed Date: 29 October 1997

Director
BELL HUTT, Karen
Resigned: 22 February 2005
Appointed Date: 01 September 1998
56 years old

Director
HODGES, Theodora
Resigned: 18 October 2000
Appointed Date: 01 September 1998
77 years old

Director
HOLLIDAY, Lionel Brook
Resigned: 23 April 2000
Appointed Date: 01 September 1998
97 years old

Director
KIRKBY, Richard Vosper
Resigned: 01 September 1998
Appointed Date: 29 October 1997
74 years old

Director
MACALPINE, John Mark Kynaston, Dr
Resigned: 13 October 2004
Appointed Date: 01 September 1998
83 years old

Director
YOUNG, William Neil
Resigned: 11 June 1999
Appointed Date: 01 September 1998
84 years old

22 HARCOURT TERRACE LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 29 September 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 5

26 Jun 2015
Total exemption small company accounts made up to 29 September 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5

...
... and 47 more events
04 Sep 1998
New secretary appointed
04 Sep 1998
New director appointed
04 Sep 1998
New director appointed
04 Sep 1998
Registered office changed on 04/09/98 from: 45 pont street london SW1X 0BX
29 Oct 1997
Incorporation