HARBEN PROPERTIES LIMITED
REDHILL HALLEYS SERVICES SURREY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5BX

Company number 07501322
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address FIGURES HOUSE 24 BRIGHTON ROAD, SALFORDS, REDHILL, SURREY, RH1 5BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of HARBEN PROPERTIES LIMITED are www.harbenproperties.co.uk, and www.harben-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Harben Properties Limited is a Private Limited Company. The company registration number is 07501322. Harben Properties Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Harben Properties Limited is Figures House 24 Brighton Road Salfords Redhill Surrey Rh1 5bx. . THEWLESS, David Clifford is a Director of the company. THEWLESS, Mary is a Director of the company. Director ETHERTON, Ian Christopher has been resigned. Director HARMER, Andrew Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
THEWLESS, David Clifford
Appointed Date: 21 January 2011
68 years old

Director
THEWLESS, Mary
Appointed Date: 21 January 2011
75 years old

Resigned Directors

Director
ETHERTON, Ian Christopher
Resigned: 21 January 2011
Appointed Date: 21 January 2011
62 years old

Director
HARMER, Andrew Richard
Resigned: 21 January 2011
Appointed Date: 21 January 2011
58 years old

Persons With Significant Control

Mr David Clifford Thewless
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Thewless
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBEN PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

06 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 8 more events
21 Feb 2011
Termination of appointment of Ian Etherton as a director
21 Feb 2011
Appointment of Mrs Mary Thewless as a director
21 Feb 2011
Appointment of Mr David Clifford Thewless as a director
21 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)