28 HARCOURT TERRACE CO LTD.
LONDON TITLEAPPLY PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT

Company number 03300872
Status Active
Incorporation Date 10 January 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 28 September 2016; Confirmation statement made on 10 January 2017 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 28 HARCOURT TERRACE CO LTD. are www.28harcourtterraceco.co.uk, and www.28-harcourt-terrace-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.28 Harcourt Terrace Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03300872. 28 Harcourt Terrace Co Ltd has been working since 10 January 1997. The present status of the company is Active. The registered address of 28 Harcourt Terrace Co Ltd is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. DI PIETRO, Giorgio is a Director of the company. KERMAN, Mark is a Director of the company. MARSHALL, Richard George is a Director of the company. SKINNER, Adam is a Director of the company. Secretary KENDON, Emily Kate has been resigned. Secretary SKINNER, Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Lucy Jane has been resigned. Director TORTOISHELL, Helen Elizabeth has been resigned. Director WALKER, Roger Lindsay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003
Director
DI PIETRO, Giorgio
Appointed Date: 30 March 2015
53 years old
Director
KERMAN, Mark
Appointed Date: 29 June 2007
43 years old
Director
MARSHALL, Richard George
Appointed Date: 12 June 1997
87 years old
Director
SKINNER, Adam
Appointed Date: 04 November 1998
61 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 12 March 1999
Secretary
SKINNER, Adam
Resigned: 12 March 1999
Appointed Date: 12 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1997
Appointed Date: 10 January 1997
Director
JONES, Lucy Jane
Resigned: 12 December 2007
Appointed Date: 12 June 1997
55 years old
Director
TORTOISHELL, Helen Elizabeth
Resigned: 01 August 2002
Appointed Date: 12 June 1997
63 years old
Director
WALKER, Roger Lindsay
Resigned: 18 January 2001
Appointed Date: 12 June 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1997
Appointed Date: 10 January 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 10 January 1997

28 HARCOURT TERRACE CO LTD. Events

25 Jan 2017
Accounts for a dormant company made up to 28 September 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
13 Apr 2016
Annual return made up to 10 January 2016 no member list
25 Feb 2016
Accounts for a dormant company made up to 28 September 2015
...
... and 66 more events
27 Oct 1997
New director appointed
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997
Incorporation

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