HARVARD MANAGED OFFICES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW
Company number 02885111
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of HARVARD MANAGED OFFICES LIMITED are www.harvardmanagedoffices.co.uk, and www.harvard-managed-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Harvard Managed Offices Limited is a Private Limited Company. The company registration number is 02885111. Harvard Managed Offices Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of Harvard Managed Offices Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . PARRIS, Zoe Diana is a Secretary of the company. PARRIS, Philip Reginald is a Director of the company. PARRIS, Zoe Diana is a Director of the company. PARRITT, Clive Anthony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PARRITT, Clive Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARRIS, Zoe Diana
Appointed Date: 06 January 1994
Director
PARRIS, Philip Reginald
Appointed Date: 06 January 1994
81 years old
Director
PARRIS, Zoe Diana
Appointed Date: 06 January 1994
80 years old
Director
PARRITT, Clive Anthony
Appointed Date: 01 September 2003
82 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 January 1994
Appointed Date: 06 January 1994
Director
PARRITT, Clive Anthony
Resigned: 22 April 2002
Appointed Date: 01 March 2001
82 years old

Persons With Significant Control

Parral Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVARD MANAGED OFFICES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 December 2015
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 30 December 2014
21 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 63 more events
14 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1994
Director resigned;new director appointed
14 Apr 1994
Secretary resigned;new secretary appointed
14 Apr 1994
New director appointed
06 Jan 1994
Incorporation

HARVARD MANAGED OFFICES LIMITED Charges

22 October 2008
Guarantee & debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 1995
Mortgage debenture
Delivered: 22 September 1995
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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