HARLEY PLACE LTD
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JW

Company number 03975351
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 2 CHURCH STREET, SAFFRON WALDEN, ESSEX, CB10 1JW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HARLEY PLACE LTD are www.harleyplace.co.uk, and www.harley-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.3 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Place Ltd is a Private Limited Company. The company registration number is 03975351. Harley Place Ltd has been working since 18 April 2000. The present status of the company is Active. The registered address of Harley Place Ltd is 2 Church Street Saffron Walden Essex Cb10 1jw. . SHAMKH, Samantha is a Secretary of the company. SHAMKH, Hassan is a Director of the company. Secretary SHAMKH, Hassan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELGHRBANI, Said has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHAMKH, Samantha
Appointed Date: 27 May 2002
Director
SHAMKH, Hassan
Appointed Date: 25 May 2000
71 years old

Resigned Directors

Secretary
SHAMKH, Hassan
Resigned: 03 May 2002
Appointed Date: 25 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2000
Appointed Date: 18 April 2000
Director
ELGHRBANI, Said
Resigned: 03 May 2002
Appointed Date: 25 May 2000
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2000
Appointed Date: 18 April 2000

HARLEY PLACE LTD Events

07 Jul 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
05 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 37 more events
09 Jun 2000
New director appointed
09 Jun 2000
Registered office changed on 09/06/00 from: 17 blackstock road london N4 2JF
09 Jun 2000
Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100
24 May 2000
Registered office changed on 24/05/00 from: 39A leicester road salford lancashire M7 4AS
18 Apr 2000
Incorporation

HARLEY PLACE LTD Charges

26 February 2004
Legal charge of licensed premises
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 church street & 14 high street saffron walden essex. By…
17 July 2003
Legal charge of licensed premises
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 17 blackstock road london. By way of fixed charge the…
15 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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