HARBOURBASE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07620030
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of HARBOURBASE LIMITED are www.harbourbase.co.uk, and www.harbourbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Harbourbase Limited is a Private Limited Company. The company registration number is 07620030. Harbourbase Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Harbourbase Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 04 May 2011

Director
KANARIS, Stavvi
Appointed Date: 04 May 2011
48 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 04 May 2011

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 May 2011
Appointed Date: 03 May 2011

Director
PURDON, Jonathan Gardner
Resigned: 04 May 2011
Appointed Date: 03 May 2011
59 years old

HARBOURBASE LIMITED Events

28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
11 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000

19 Apr 2016
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000

19 Apr 2016
Accounts for a dormant company made up to 31 May 2015
19 Apr 2016
Administrative restoration application
...
... and 11 more events
04 May 2011
Appointment of Fenchurch Marine Services Limited as a director
04 May 2011
Appointment of Miss Stavvi Kanaris as a director
04 May 2011
Termination of appointment of Jonathan Purdon as a director
04 May 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
03 May 2011
Incorporation