69-71 HARCOURT TERRACE LIMITED
LONDON

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Company number 03589737
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address CHARLES METHERELL, 52 KENWAY ROAD, LONDON, SW5 0RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Peggy Smekal as a director on 1 June 2015. The most likely internet sites of 69-71 HARCOURT TERRACE LIMITED are www.6971harcourtterrace.co.uk, and www.69-71-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 69 71 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 03589737. 69 71 Harcourt Terrace Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of 69 71 Harcourt Terrace Limited is Charles Metherell 52 Kenway Road London Sw5 0ra. . METHERELL, Charles is a Secretary of the company. JEFFERIES, Daniel is a Director of the company. KITCHING, Gillian Lynne is a Director of the company. NEL, Lee-Anne is a Director of the company. NYQUIST, Lisa Frances is a Director of the company. PINTO, Daniel Emile is a Director of the company. PRICE, James Richard Kenrick is a Director of the company. Secretary KITCHING, Gillian Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIBA, Yasmine has been resigned. Director DIBA, Yasmine has been resigned. Director JAFFE, Graham Neville has been resigned. Director MAURITZON, Carl has been resigned. Director MAURITZON, Carl has been resigned. Director PRICE, James Richard Kenrick has been resigned. Director SMEKAL, Peggy has been resigned. Director ST JOHN, Helen, Lady has been resigned. Director VON SILVA-TAROUCA, Beatrice Larson has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles
Appointed Date: 20 January 2010
Director
JEFFERIES, Daniel
Appointed Date: 19 October 2015
61 years old
Director
KITCHING, Gillian Lynne
Appointed Date: 29 June 1998
67 years old
Director
NEL, Lee-Anne
Appointed Date: 16 October 2015
44 years old
Director
NYQUIST, Lisa Frances
Appointed Date: 29 June 1998
69 years old
Director
PINTO, Daniel Emile
Appointed Date: 14 April 2008
59 years old
Director
PRICE, James Richard Kenrick
Appointed Date: 26 October 2015
77 years old

Resigned Directors

Secretary
KITCHING, Gillian Lynne
Resigned: 03 April 2007
Appointed Date: 29 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1998
Appointed Date: 29 June 1998
Director
DIBA, Yasmine
Resigned: 17 December 2014
Appointed Date: 01 April 2009
65 years old
Director
DIBA, Yasmine
Resigned: 31 March 2009
Appointed Date: 20 December 2005
65 years old
Director
JAFFE, Graham Neville
Resigned: 10 August 2005
Appointed Date: 29 June 1998
75 years old
Director
MAURITZON, Carl
Resigned: 17 December 2014
Appointed Date: 01 April 2009
69 years old
Director
MAURITZON, Carl
Resigned: 31 March 2009
Appointed Date: 20 December 2005
69 years old
Director
PRICE, James Richard Kenrick
Resigned: 27 October 2015
Appointed Date: 25 January 2011
77 years old
Director
SMEKAL, Peggy
Resigned: 01 June 2015
Appointed Date: 20 December 2005
106 years old
Director
ST JOHN, Helen, Lady
Resigned: 08 May 2014
Appointed Date: 29 June 1998
61 years old
Director
VON SILVA-TAROUCA, Beatrice Larson
Resigned: 24 August 2011
Appointed Date: 29 June 1998
75 years old

Persons With Significant Control

Ms Gillian Lynne Kitching
Notified on: 21 August 2016
67 years old
Nature of control: Has significant influence or control

69-71 HARCOURT TERRACE LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Termination of appointment of Peggy Smekal as a director on 1 June 2015
27 Oct 2015
Termination of appointment of James Richard Kenrick Price as a director on 27 October 2015
27 Oct 2015
Appointment of Mr James Richard Kenrick Price as a director on 26 October 2015
...
... and 64 more events
13 Jul 1999
Return made up to 29/06/99; full list of members
02 Oct 1998
Ad 29/06/98--------- £ si 6@1=6 £ ic 2/8
02 Oct 1998
Secretary resigned;director resigned
02 Jul 1998
Secretary resigned
29 Jun 1998
Incorporation

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