67 HARCOURT TERRACE LIMITED
WEYBRIDGE


Company number 03457222
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address THE STRAWBERRY TREE, CAVENDISH, ROAD, ST GEORGES HILL, WEYBRIDGE, SURREY KT13 OJT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 1 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 6 . The most likely internet sites of 67 HARCOURT TERRACE LIMITED are www.67harcourtterrace.co.uk, and www.67-harcourt-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 67 Harcourt Terrace Limited is a Private Limited Company. The company registration number is 03457222. 67 Harcourt Terrace Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of 67 Harcourt Terrace Limited is The Strawberry Tree Cavendish Road St Georges Hill Weybridge Surrey Kt13 Ojt. . KENYON, John is a Secretary of the company. BERDEJO, Paloma is a Director of the company. JONES, Donald Anthony is a Director of the company. SALT, Philip Edward St John is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director KIRKBY, Richard Vosper has been resigned. Director MOSCA, Marco has been resigned. Director STRONG, Michael John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
KENYON, John
Appointed Date: 16 November 1998
Director
BERDEJO, Paloma
Appointed Date: 16 November 1998
58 years old
Director
JONES, Donald Anthony
Appointed Date: 16 November 1998
90 years old
Director
SALT, Philip Edward St John
Appointed Date: 16 November 1998
74 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 29 October 1997
Director
KIRKBY, Richard Vosper
Resigned: 16 November 1998
Appointed Date: 29 October 1997
74 years old
Director
MOSCA, Marco
Resigned: 14 August 2015
Appointed Date: 16 November 1998
75 years old
Director
STRONG, Michael John
Resigned: 04 June 2013
Appointed Date: 16 November 1998
77 years old

67 HARCOURT TERRACE LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 1 March 2016
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6
24 Nov 2015
Termination of appointment of Marco Mosca as a director on 14 August 2015
20 Oct 2015
Total exemption small company accounts made up to 1 March 2015
...
... and 48 more events
18 Nov 1998
New director appointed
13 Jul 1998
Accounting reference date extended from 31/10/98 to 01/03/99
13 Jul 1998
Registered office changed on 13/07/98 from: 45 pont street london SW1X 0BX
25 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1997
Incorporation

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