Company number 05642674
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 4 HOPE ROAD, VICTORIA PARK, MANCHESTER, M14 5BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of HARELAND PROPERTY LTD are www.harelandproperty.co.uk, and www.hareland-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hareland Property Ltd is a Private Limited Company.
The company registration number is 05642674. Hareland Property Ltd has been working since 02 December 2005.
The present status of the company is Active. The registered address of Hareland Property Ltd is 4 Hope Road Victoria Park Manchester M14 5bb. . BEDEN, Ahmed, Dr is a Secretary of the company. BEDEN, Ahmed is a Director of the company. STUHLMANN, Anne, Dr is a Director of the company. Secretary RING, Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUFID, Arian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RING, Daniel
Resigned: 10 July 2006
Appointed Date: 23 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2005
Appointed Date: 02 December 2005
Director
MUFID, Arian
Resigned: 10 July 2006
Appointed Date: 23 June 2006
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2005
Appointed Date: 02 December 2005
Persons With Significant Control
Mr Ahmed Beden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HARELAND PROPERTY LTD Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 31 more events
29 Jun 2006
New director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: 39A leicester road salford manchester M7 4AS
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
02 Dec 2005
Incorporation
16 April 2007
Legal mortgage
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 314A buxton road great moor stockport. With the benefit…
6 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Legal mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 97 northern grove west didsbury t/no LA214831; with the…