Company number 04620327
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, ENGLAND, IG3 9RT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 87 Hoe Street Walthamstow London E17 4SA to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 21 April 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTURY 21 HARRIS & MARTIN LIMITED are www.century21harrismartin.co.uk, and www.century-21-harris-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Century 21 Harris Martin Limited is a Private Limited Company.
The company registration number is 04620327. Century 21 Harris Martin Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Century 21 Harris Martin Limited is 3 Brooks Parade Green Lane Ilford Essex England Ig3 9rt. . MOHAMMED, Shaid is a Secretary of the company. MOHAMMED, Arshad is a Director of the company. Secretary HARRIS, Barbara has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HARRIS, Barbara has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARTIN, Steven James has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
HARRIS, Barbara
Resigned: 01 April 2003
Appointed Date: 18 December 2002
74 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Arshad Mohammed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CENTURY 21 HARRIS & MARTIN LIMITED Events
21 Apr 2017
Registered office address changed from 87 Hoe Street Walthamstow London E17 4SA to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 21 April 2017
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
18 Dec 2002
Incorporation