61 HARCOURT TERRACE LIMITED
LONDON

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Company number 04450970
Status Active
Incorporation Date 29 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 forty-eight 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 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 77 . The most likely internet sites of 61 HARCOURT TERRACE LIMITED are www.61harcourtterrace.co.uk, and www.61-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.61 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 04450970. 61 Harcourt Terrace Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of 61 Harcourt Terrace Limited is The Studio 16 Cavaye Place London Sw10 9pt. And the total assets are £0.08k, which is £0k against last year. PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. BUXTON, Christopher Godfrey Reader is a Director of the company. ILLMANN, Martin Kurt is a Director of the company. LATHAM, Simon John 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. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


61 harcourt terrace Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 02 June 2003

Director
BUXTON, Christopher Godfrey Reader
Appointed Date: 29 May 2002
96 years old

Director
ILLMANN, Martin Kurt
Appointed Date: 02 March 2005
59 years old

Director
LATHAM, Simon John
Appointed Date: 01 March 2016
68 years old

Resigned Directors

Secretary
KENDON, Emily Kate
Resigned: 02 June 2003
Appointed Date: 03 March 2003

Secretary
STEPHENSON, John Matthew
Resigned: 03 March 2003
Appointed Date: 29 May 2002

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

61 HARCOURT TERRACE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 77

11 Mar 2016
Appointment of Mr Simon John Latham as a director on 1 March 2016
20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
10 Dec 2002
Secretary resigned;director resigned
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
10 Dec 2002
Registered office changed on 10/12/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
29 May 2002
Incorporation