Company number 08884861
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address BARRONS LIMITED, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of HARBOUR ISLAND DEVELOPMENTS LTD are www.harbourislanddevelopments.co.uk, and www.harbour-island-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Harbour Island Developments Ltd is a Private Limited Company.
The company registration number is 08884861. Harbour Island Developments Ltd has been working since 10 February 2014.
The present status of the company is Active. The registered address of Harbour Island Developments Ltd is Barrons Limited Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hl. . STRICKLAND, Janet is a Secretary of the company. STRICKLAND, Brian John is a Director of the company. Secretary COOK, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
COOK, Stephen
Resigned: 10 February 2014
Appointed Date: 10 February 2014
Persons With Significant Control
Claude Goldsmith Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HARBOUR ISLAND DEVELOPMENTS LTD Events
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 1 more events
30 Jun 2014
Registration of charge 088848610001
30 Jun 2014
Registration of charge 088848610002
17 Mar 2014
Appointment of Mrs Janet Strickland as a secretary
13 Mar 2014
Termination of appointment of Stephen Cook as a secretary
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
18 June 2014
Charge code 0888 4861 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 June 2014
Charge code 0888 4861 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 199,201,203,205 and 207 west road, westcliff on sea, essex…