HAARSTAD HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 09237276
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HAARSTAD HOLDING LIMITED are www.haarstadholding.co.uk, and www.haarstad-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Haarstad Holding Limited is a Private Limited Company. The company registration number is 09237276. Haarstad Holding Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Haarstad Holding Limited is Third Floor 207 Regent Street London London W1b 3hh. . WESTMOORE COMPANY SECRETARY LIMITED is a Secretary of the company. HAARSTAD, Erlend is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY LIMITED
Appointed Date: 26 September 2014
Director
HAARSTAD, Erlend
Appointed Date: 26 September 2014
48 years old

Persons With Significant Control

Mr Erlend Haarstad
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HAARSTAD HOLDING LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 26 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Micro company accounts made up to 31 December 2015
06 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
29 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1,000
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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