59 HARCOURT TERRACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9PT
Company number 04436101
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
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 fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 99 . The most likely internet sites of 59 HARCOURT TERRACE LIMITED are www.59harcourtterrace.co.uk, and www.59-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.59 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 04436101. 59 Harcourt Terrace Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of 59 Harcourt Terrace Limited is The Studio 16 Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. ABSE, Tobias is a Director of the company. MALLINSON, Elisabetta is a Director of the company. VON PREUSSEN, Florence Jessica is a Director of the company. Secretary KENDON, Emily Kate has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUXTON, Christopher Godfrey Reader has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EWART, David John has been resigned. Director WINGFIELD, Catherine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES 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
ABSE, Tobias
Appointed Date: 01 October 2007
69 years old
Director
MALLINSON, Elisabetta
Appointed Date: 01 June 2013
64 years old
Director
VON PREUSSEN, Florence Jessica
Appointed Date: 26 June 2012
42 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 30 September 2002
Secretary
STEPHENSON, John Matthew
Resigned: 30 September 2002
Appointed Date: 10 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Director
BUXTON, Christopher Godfrey Reader
Resigned: 06 February 2013
Appointed Date: 10 May 2002
96 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
35 years old
Director
EWART, David John
Resigned: 06 July 2007
Appointed Date: 10 May 2002
89 years old
Director
WINGFIELD, Catherine
Resigned: 23 November 2005
Appointed Date: 10 May 2002
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

59 HARCOURT TERRACE LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 99
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 99
...
... and 44 more events
14 Jun 2002
New director appointed
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned;director resigned
24 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002
Incorporation

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