HARSON INVESTMENTS LIMITED

Hellopages » Greater London » Merton » SW16 4TR

Company number 05170982
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 291A NORTH BOROUGH ROAD, LONDON, SW16 4TR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARSON INVESTMENTS LIMITED are www.harsoninvestments.co.uk, and www.harson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harson Investments Limited is a Private Limited Company. The company registration number is 05170982. Harson Investments Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Harson Investments Limited is 291a North Borough Road London Sw16 4tr. . HAROON, Yasin is a Secretary of the company. HAROON, Yasin is a Director of the company. SULEMAN, Hanif Adam is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
HAROON, Yasin
Appointed Date: 05 July 2004

Director
HAROON, Yasin
Appointed Date: 05 July 2004
44 years old

Director
SULEMAN, Hanif Adam
Appointed Date: 05 July 2004
62 years old

Persons With Significant Control

Mr Yasin Haroon
Notified on: 8 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hanif Adam Suleman Fcca
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARSON INVESTMENTS LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

10 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
15 Jan 2005
Particulars of mortgage/charge
12 Jan 2005
Particulars of mortgage/charge
05 Nov 2004
Particulars of mortgage/charge
26 Aug 2004
Particulars of mortgage/charge
05 Jul 2004
Incorporation

HARSON INVESTMENTS LIMITED Charges

19 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 138, 138A, 140, 142 and 142A bensham lane thornton heath…
14 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 union street aldershot hampshire. With…
11 January 2005
Legal mortgage
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 6-11 high street gravesend kent…
5 November 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 138-142A bensham lane croydon surrey…
24 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…