Company number 09935926
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 099359260002, created on 16 December 2016; Confirmation statement made on 18 October 2016 with updates; Statement of capital following an allotment of shares on 9 May 2016
GBP 1
. The most likely internet sites of 36C HARRINGTON GARDENS LTD are www.36charringtongardens.co.uk, and www.36c-harrington-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. 36c Harrington Gardens Ltd is a Private Limited Company.
The company registration number is 09935926. 36c Harrington Gardens Ltd has been working since 05 January 2016.
The present status of the company is Active. The registered address of 36c Harrington Gardens Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BREMNER, Nicole is a Director of the company. DODI, Abraham Aharon is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 05 January 2016
Appointed Date: 05 January 2016
66 years old
Persons With Significant Control
Rtr Property Developments Limited
Notified on: 9 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ordan Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
36C HARRINGTON GARDENS LTD Events
22 Dec 2016
Registration of charge 099359260002, created on 16 December 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 9 May 2016
17 May 2016
Appointment of Ms Nicole Bremner as a director on 16 May 2016
19 Feb 2016
Registration of charge 099359260001, created on 19 February 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
08 Jan 2016
Appointment of Mr Abraham Aharon Dodi as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Michael Duke as a director on 5 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05