HARRISS PROPERTY LIMITED
MARGATE RJH (MARGATE) ONE LIMITED

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Company number 07565729
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address ROYAL SEA BATHING, CANTERBURY ROAD, MARGATE, KENT, ENGLAND, CT9 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 075657290012, created on 12 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HARRISS PROPERTY LIMITED are www.harrissproperty.co.uk, and www.harriss-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Harriss Property Limited is a Private Limited Company. The company registration number is 07565729. Harriss Property Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Harriss Property Limited is Royal Sea Bathing Canterbury Road Margate Kent England Ct9 5nt. . HARRISS, John Robert is a Director of the company. PICK, Phillip Richard is a Director of the company. Secretary DOUGLAS, Stephen has been resigned. Secretary CFD SECRETARIES LIMITED has been resigned. Director CHAUDRY, Mohammad Iqbal has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director DOUGLAS, Stephen has been resigned. Director GREEN, Philip John has been resigned. Director HARRISS, John Robert has been resigned. Director HARRISS, Richard William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISS, John Robert
Appointed Date: 01 September 2012
44 years old
Director
PICK, Phillip Richard
Appointed Date: 10 August 2012
60 years old

Resigned Directors

Secretary
DOUGLAS, Stephen
Resigned: 16 February 2016
Appointed Date: 10 August 2012
Secretary
CFD SECRETARIES LIMITED
Resigned: 10 August 2012
Appointed Date: 16 March 2011
Director
CHAUDRY, Mohammad Iqbal
Resigned: 30 April 2012
Appointed Date: 16 March 2011
74 years old
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 16 March 2011
Appointed Date: 16 March 2011
69 years old
Director
DOUGLAS, Stephen
Resigned: 30 April 2012
Appointed Date: 01 November 2011
68 years old
Director
GREEN, Philip John
Resigned: 30 April 2012
Appointed Date: 01 November 2011
45 years old
Director
HARRISS, John Robert
Resigned: 10 August 2012
Appointed Date: 30 April 2012
44 years old
Director
HARRISS, Richard William
Resigned: 16 September 2013
Appointed Date: 22 August 2013
41 years old

Persons With Significant Control

Mr John Robert Harriss
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HARRISS PROPERTY LIMITED Events

19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Dec 2016
Registration of charge 075657290012, created on 12 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Oct 2016
Satisfaction of charge 075657290008 in full
04 Mar 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
01 Nov 2011
Appointment of Mr Stephen Douglas as a director
04 Apr 2011
Appointment of Mr Mohammad Iqbal Chaudry as a director
04 Apr 2011
Appointment of Cfd Secretaries Limited as a secretary
16 Mar 2011
Termination of appointment of Elizabeth Davies as a director
16 Mar 2011
Incorporation

HARRISS PROPERTY LIMITED Charges

12 December 2016
Charge code 0756 5729 0012
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: The freehold property known as the sea bathing terrace…
11 December 2015
Charge code 0756 5729 0011
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hyde Park Finance LTD
Description: The freehold property known as the royal sea bathing…
16 January 2015
Charge code 0756 5729 0010
Delivered: 5 February 2015
Status: Satisfied on 17 February 2016
Persons entitled: Core Rbh 8 Limited
Description: Land and building k/a royal sea bathing canterbury road…
16 January 2015
Charge code 0756 5729 0009
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Kent Capital Limited
Description: The royal sea bathing, canterbury road, margate, kent, CT9…
16 January 2015
Charge code 0756 5729 0008
Delivered: 16 January 2015
Status: Satisfied on 29 October 2016
Persons entitled: Handf Finance Limited
Description: The royal sea bathing, canterbury road, margate, thanet…
9 May 2014
Charge code 0756 5729 0007
Delivered: 13 May 2014
Status: Satisfied on 3 September 2015
Persons entitled: Real Estates Associates (Gp) LTD Acting as General Partner for Paxton Secured Income Fund LP
Description: Part of the f/h property k/a the royal sea bathing…
15 August 2013
Charge code 0756 5729 0006
Delivered: 23 August 2013
Status: Satisfied on 3 September 2015
Persons entitled: Kent Capital LTD
Description: F/H property k/a charlotte court royal sea bathing…
1 August 2013
Charge code 0756 5729 0005
Delivered: 2 August 2013
Status: Satisfied on 3 September 2015
Persons entitled: Route Finance Limited
Description: Notification of addition to or amendment of charge…
22 March 2013
Legal charge
Delivered: 30 March 2013
Status: Satisfied on 3 September 2015
Persons entitled: Route Finance Limited
Description: F/H property k/a the royal sea bathing canterbury road…
22 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 18 September 2015
Persons entitled: Route Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Debenture
Delivered: 5 February 2013
Status: Satisfied on 17 February 2016
Persons entitled: Core Rbh 8 Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal charge
Delivered: 9 January 2013
Status: Satisfied on 17 February 2016
Persons entitled: Core Rbh 8 Limited
Description: F/H property k/a royal sea bathing canterbury road margate…

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