HARBOROUGH LONDON LIMITED
LEICESTER

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Company number 04891601
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
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 forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of HARBOROUGH LONDON LIMITED are www.harboroughlondon.co.uk, and www.harborough-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Harborough London Limited is a Private Limited Company. The company registration number is 04891601. Harborough London Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Harborough London Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . CRADDOCK, Diana is a Secretary of the company. SIMPSON-REYNOLDS, Caroline is a Director of the company. Secretary SIMPSON WATKINSON, Caroline has been resigned. Secretary SWAINS, Rebecca Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATTY, Mark Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CRADDOCK, Diana
Appointed Date: 12 December 2005

Director
SIMPSON-REYNOLDS, Caroline
Appointed Date: 03 February 2004
52 years old

Resigned Directors

Secretary
SIMPSON WATKINSON, Caroline
Resigned: 20 December 2005
Appointed Date: 30 July 2004

Secretary
SWAINS, Rebecca Elizabeth
Resigned: 30 July 2004
Appointed Date: 08 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Director
BATTY, Mark Graham
Resigned: 12 December 2005
Appointed Date: 08 September 2003
56 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mrs Caroline Simpson-Reynolds
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HARBOROUGH LONDON LIMITED Events

29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Micro company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Aug 2015
Director's details changed for Mrs Caroline Simpson Watkinson on 1 March 2015
...
... and 39 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
New director appointed
13 Oct 2003
New secretary appointed
08 Sep 2003
Incorporation

HARBOROUGH LONDON LIMITED Charges

29 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…