HARBOUR ROCK LIMITED
SUTTON

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Company number 05177899
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 28 CUMNOR ROAD, SUTTON, SURREY, SM2 5DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARBOUR ROCK LIMITED are www.harbourrock.co.uk, and www.harbour-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Harbour Rock Limited is a Private Limited Company. The company registration number is 05177899. Harbour Rock Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Harbour Rock Limited is 28 Cumnor Road Sutton Surrey Sm2 5dw. . SINGH, Irena is a Secretary of the company. SINGH, Ricardo Reza Krishna Menon is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary IQBAL, Kamal has been resigned. Director DWYER, Daniel James has been resigned. Director SINGH, Adolph Mohan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SINGH, Irena
Appointed Date: 24 September 2012
Director
SINGH, Ricardo Reza Krishna Menon
Appointed Date: 24 September 2012
58 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Secretary
IQBAL, Kamal
Resigned: 24 September 2012
Appointed Date: 13 July 2004
Director
DWYER, Daniel James
Resigned: 13 July 2004
Appointed Date: 13 July 2004
50 years old
Director
SINGH, Adolph Mohan
Resigned: 24 September 2012
Appointed Date: 13 July 2004
83 years old

Persons With Significant Control

Mr Ricardo Reza Krishna Menon Singh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HARBOUR ROCK LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: 312B high street orpington kent BR6 0NG
13 Jul 2004
Incorporation

HARBOUR ROCK LIMITED Charges

2 November 2005
Debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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