HARVILLE HOMES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 04980362
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HARVILLE HOMES LIMITED are www.harvillehomes.co.uk, and www.harville-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Harville Homes Limited is a Private Limited Company. The company registration number is 04980362. Harville Homes Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Harville Homes Limited is 9 Bridle Close Surbiton Road Kingston Upon Thames Surrey Kt1 2jw. . HARRIS, Sonia Jean is a Secretary of the company. HARRIS, Antony Robert is a Director of the company. HARRIS, Sonia Jean is a Director of the company. NEVILLE, Louise Vicky is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Sonia Jean
Appointed Date: 01 December 2003
Director
HARRIS, Antony Robert
Appointed Date: 01 December 2003
48 years old
Director
HARRIS, Sonia Jean
Appointed Date: 01 December 2003
78 years old
Director
NEVILLE, Louise Vicky
Appointed Date: 01 December 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Sonia Jean Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVILLE HOMES LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 26 more events
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

HARVILLE HOMES LIMITED Charges

14 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 24 maple gardens high street epsom…

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