30 HARCOURT TERRACE LIMITED
LONDON SABOTEX LIMITED

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

Company number 03436327
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 30 HARCOURT TERRACE, LONDON, ENGLAND, SW10 9JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Farrar Property Management Limited as a secretary on 14 December 2015; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 30 Harcourt Terrace London SW10 9JR on 18 November 2016. The most likely internet sites of 30 HARCOURT TERRACE LIMITED are www.30harcourtterrace.co.uk, and www.30-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 03436327. 30 Harcourt Terrace Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of 30 Harcourt Terrace Limited is 30 Harcourt Terrace London England Sw10 9jr. The company`s financial liabilities are £0.01k. It is £0k against last year. . CORPETTI, Emma Rosella is a Director of the company. DIFFORD, Celeste is a Director of the company. DUCKER, Sarah Juliet is a Director of the company. JUDGE, Annabella is a Director of the company. MOERCH, Christian is a Director of the company. POSTON, Rosemary Elizabeth is a Director of the company. Secretary FROST, Martin has been resigned. Secretary VIENNET, Beatrice Cecilia Lidnina has been resigned. Secretary FARRAR PROPERTY MANAGEMENT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary THE EGGAR FORRESTER GROUP LIMITED has been resigned. Director CALVERT, Geoffrey Peter Stewart has been resigned. Director ERTUGRUL, Irene has been resigned. Director JEFFERY, Mark Angus has been resigned. Director KENYON, Philip Charles has been resigned. Director MARTINO, Raffaele has been resigned. Director VIENNET, Beatrice Cecilia Lidnina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


30 harcourt terrace Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORPETTI, Emma Rosella
Appointed Date: 21 July 2015
63 years old
Director
DIFFORD, Celeste
Appointed Date: 21 July 2015
58 years old
Director
DUCKER, Sarah Juliet
Appointed Date: 11 October 2013
55 years old
Director
JUDGE, Annabella
Appointed Date: 08 August 2007
51 years old
Director
MOERCH, Christian
Appointed Date: 24 July 2015
51 years old
Director
POSTON, Rosemary Elizabeth
Appointed Date: 08 October 1997
72 years old

Resigned Directors

Secretary
FROST, Martin
Resigned: 22 March 2001
Appointed Date: 03 September 1999
Secretary
VIENNET, Beatrice Cecilia Lidnina
Resigned: 31 January 2006
Appointed Date: 08 October 1997
Secretary
FARRAR PROPERTY MANAGEMENT LIMITED
Resigned: 14 December 2015
Appointed Date: 13 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 18 September 1997
Secretary
THE EGGAR FORRESTER GROUP LIMITED
Resigned: 13 September 2005
Appointed Date: 21 March 2001
Director
CALVERT, Geoffrey Peter Stewart
Resigned: 09 January 2006
Appointed Date: 08 October 1997
73 years old
Director
ERTUGRUL, Irene
Resigned: 15 August 2012
Appointed Date: 08 October 1997
95 years old
Director
JEFFERY, Mark Angus
Resigned: 24 July 2015
Appointed Date: 12 September 2008
56 years old
Director
KENYON, Philip Charles
Resigned: 13 September 2005
Appointed Date: 18 December 1997
59 years old
Director
MARTINO, Raffaele
Resigned: 06 January 2000
Appointed Date: 18 December 1997
64 years old
Director
VIENNET, Beatrice Cecilia Lidnina
Resigned: 31 January 2007
Appointed Date: 08 October 1997
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Ms. Sarah Juliet Ducker
Notified on: 18 September 2016
55 years old
Nature of control: Has significant influence or control

30 HARCOURT TERRACE LIMITED Events

18 Nov 2016
Termination of appointment of Farrar Property Management Limited as a secretary on 14 December 2015
18 Nov 2016
Confirmation statement made on 18 September 2016 with updates
18 Nov 2016
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 30 Harcourt Terrace London SW10 9JR on 18 November 2016
21 Mar 2016
Accounts for a dormant company made up to 28 September 2015
20 Oct 2015
Termination of appointment of Mark Angus Jeffery as a director on 24 July 2015
...
... and 73 more events
28 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997
Memorandum and Articles of Association
20 Oct 1997
Company name changed sabotex LIMITED\certificate issued on 21/10/97
14 Oct 1997
Registered office changed on 14/10/97 from: 788-790 fichley road london NW117UR
18 Sep 1997
Incorporation

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