HARPERS ESTATE AGENTS LIMITED
HAMPTON QUEENSWOOD 89 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1QQ

Company number 03398235
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address ST CLARE HOUSE HOLLY ROAD, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Lacey House Holly Road Hampton Hill Hampton Middlesex TW12 1QQ England to St Clare House Holly Road Hampton Hill Hampton TW12 1QQ on 12 January 2017; Registered office address changed from Chestnuts Pine Avenue Camberley Surrey GU15 2LY to Lacey House Holly Road Hampton Hill Hampton Middlesex TW12 1QQ on 19 December 2016; Termination of appointment of Roger Alan Holdaway as a director on 25 November 2016. The most likely internet sites of HARPERS ESTATE AGENTS LIMITED are www.harpersestateagents.co.uk, and www.harpers-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpers Estate Agents Limited is a Private Limited Company. The company registration number is 03398235. Harpers Estate Agents Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Harpers Estate Agents Limited is St Clare House Holly Road Hampton Hill Hampton England Tw12 1qq. . MARKS, Norman John is a Director of the company. Secretary HOLDAWAY, Judith Ann has been resigned. Secretary WISKEN, Louise Joanne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HOLDAWAY, Roger Alan has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MARKS, Norman John
Appointed Date: 25 November 2016
78 years old

Resigned Directors

Secretary
HOLDAWAY, Judith Ann
Resigned: 25 November 2016
Appointed Date: 05 October 1998

Secretary
WISKEN, Louise Joanne
Resigned: 30 September 1998
Appointed Date: 05 January 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 January 1998
Appointed Date: 03 July 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 January 1998
Appointed Date: 03 July 1997

Director
HOLDAWAY, Roger Alan
Resigned: 25 November 2016
Appointed Date: 23 January 1998
82 years old

Director
ZANT BOER, Ian
Resigned: 23 January 1998
Appointed Date: 05 January 1998
72 years old

Persons With Significant Control

Mr Roger Alan Holdaway
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HARPERS ESTATE AGENTS LIMITED Events

12 Jan 2017
Registered office address changed from Lacey House Holly Road Hampton Hill Hampton Middlesex TW12 1QQ England to St Clare House Holly Road Hampton Hill Hampton TW12 1QQ on 12 January 2017
19 Dec 2016
Registered office address changed from Chestnuts Pine Avenue Camberley Surrey GU15 2LY to Lacey House Holly Road Hampton Hill Hampton Middlesex TW12 1QQ on 19 December 2016
19 Dec 2016
Termination of appointment of Roger Alan Holdaway as a director on 25 November 2016
19 Dec 2016
Termination of appointment of Judith Ann Holdaway as a secretary on 25 November 2016
19 Dec 2016
Appointment of Mr Norman John Marks as a director on 25 November 2016
...
... and 46 more events
23 Jan 1998
Director resigned
12 Jan 1998
New director appointed
12 Jan 1998
Registered office changed on 12/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
12 Jan 1998
New secretary appointed
03 Jul 1997
Incorporation