HARNHAM SEARCH AND SELECTION LIMITED
LONDON SPORTS PLURAL MEMORABILIA LIMITED

Hellopages » Greater London » Merton » SW19 1QJ

Company number 05723485
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 1ST FLOOR ASHVILLE HOUSE, 131-139 THE BROADWAY WIMBLEDON, LONDON, SW19 1QJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 13.390 . The most likely internet sites of HARNHAM SEARCH AND SELECTION LIMITED are www.harnhamsearchandselection.co.uk, and www.harnham-search-and-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harnham Search and Selection Limited is a Private Limited Company. The company registration number is 05723485. Harnham Search and Selection Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Harnham Search and Selection Limited is 1st Floor Ashville House 131 139 The Broadway Wimbledon London Sw19 1qj. . REYNOLDS, Emma Elizabeth is a Secretary of the company. CLARKE, Simon James is a Director of the company. Secretary CASTLE, Sian Elisabeth has been resigned. Secretary CLARKE, Simon James has been resigned. Secretary DA COSTA, Peter Michael Walker has been resigned. Secretary GRAY, Peter Anthony has been resigned. Secretary LINTON, Polly has been resigned. Secretary LINTON, Polly has been resigned. Director CASTLE, Sian Elisabeth has been resigned. Director GRAY, Paul has been resigned. Director LINTON, Polly has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
REYNOLDS, Emma Elizabeth
Appointed Date: 31 March 2016
Director
CLARKE, Simon James
Appointed Date: 23 June 2006
50 years old

Resigned Directors

Secretary
CASTLE, Sian Elisabeth
Resigned: 01 January 2008
Appointed Date: 23 June 2006
Secretary
CLARKE, Simon James
Resigned: 30 April 2013
Appointed Date: 18 July 2012
Secretary
DA COSTA, Peter Michael Walker
Resigned: 18 July 2012
Appointed Date: 08 February 2012
Secretary
GRAY, Peter Anthony
Resigned: 23 June 2006
Appointed Date: 27 February 2006
Secretary
LINTON, Polly
Resigned: 31 March 2016
Appointed Date: 30 April 2013
Secretary
LINTON, Polly
Resigned: 08 February 2012
Appointed Date: 01 January 2008
Director
CASTLE, Sian Elisabeth
Resigned: 30 June 2006
Appointed Date: 31 May 2006
63 years old
Director
GRAY, Paul
Resigned: 01 June 2006
Appointed Date: 27 February 2006
51 years old
Director
LINTON, Polly
Resigned: 08 February 2012
Appointed Date: 01 January 2008
50 years old

Persons With Significant Control

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

HARNHAM SEARCH AND SELECTION LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 13.390
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Particulars of variation of rights attached to shares
...
... and 53 more events
13 Jul 2006
New director appointed
20 Jun 2006
Company name changed sports plural memorabilia limite d\certificate issued on 20/06/06
12 Jun 2006
New director appointed
12 Jun 2006
Director resigned
27 Feb 2006
Incorporation

HARNHAM SEARCH AND SELECTION LIMITED Charges

29 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Rent deposit deed
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Woodcock Holdings Limited
Description: £15,568.00. see the mortgage charge document for full…

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