Company number 08232545
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Lorraine Newton as a director on 2 December 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HARRISON COOK DEVELOPMENTS LTD are www.harrisoncookdevelopments.co.uk, and www.harrison-cook-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and three months. Harrison Cook Developments Ltd is a Private Limited Company.
The company registration number is 08232545. Harrison Cook Developments Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Harrison Cook Developments Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £706.19k. It is £-8.04k against last year. The cash in hand is £8.63k. It is £-4.17k against last year. And the total assets are £1449.26k, which is £-101.29k against last year. COOK, David Frederick is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director NEWTON, Lorraine has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Real estate agencies".
harrison cook developments Key Finiance
LIABILITIES
£706.19k
-2%
CASH
£8.63k
-33%
TOTAL ASSETS
£1449.26k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 28 September 2012
Director
NEWTON, Lorraine
Resigned: 02 December 2016
Appointed Date: 28 September 2012
55 years old
Persons With Significant Control
Lorraine Newton
Notified on: 28 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick Cook
Notified on: 28 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARRISON COOK DEVELOPMENTS LTD Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Dec 2016
Termination of appointment of Lorraine Newton as a director on 2 December 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
03 Oct 2012
Appointment of Lorraine Newton as a director
03 Oct 2012
Appointment of David Cook as a director
03 Oct 2012
Termination of appointment of Jonathan Purdon as a director
03 Oct 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
28 Sep 2012
Incorporation