HARBOUR LEISURE PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 03844166
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 900 . The most likely internet sites of HARBOUR LEISURE PROPERTIES LTD are www.harbourleisureproperties.co.uk, and www.harbour-leisure-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Harbour Leisure Properties Ltd is a Private Limited Company. The company registration number is 03844166. Harbour Leisure Properties Ltd has been working since 20 September 1999. The present status of the company is Active. The registered address of Harbour Leisure Properties Ltd is 9 Mansfield Street London W1g 9ny. . AUERBACH, Pauline Elizabeth is a Secretary of the company. AUERBACH, Daniel is a Director of the company. AUERBACH, Pauline Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AUERBACH, Pauline Elizabeth
Appointed Date: 20 September 1999
Director
AUERBACH, Daniel
Appointed Date: 20 September 1999
87 years old
Director
AUERBACH, Pauline Elizabeth
Appointed Date: 20 September 1999
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Cathian Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARBOUR LEISURE PROPERTIES LTD Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 900
21 Sep 2015
Director's details changed for Daniel Auerbach on 1 January 2015
19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
24 Sep 1999
Director resigned
24 Sep 1999
New secretary appointed
24 Sep 1999
New director appointed
24 Sep 1999
New director appointed
20 Sep 1999
Incorporation

HARBOUR LEISURE PROPERTIES LTD Charges

24 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6-14A bay view buildings banks road…
31 October 2002
Debenture
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property 6, 6A, 8 and 8A bay view buildings, banks…

Similar Companies

HARBOUR LANE MILL COMPANY LIMITED(THE) HARBOUR LEGAL COSTS COVER LIMITED HARBOUR LETS LIMITED HARBOUR LETTINGS LIMITED HARBOUR LIGHT ASSISTED LIVING CIC HARBOUR LIGHT MUSIC LTD HARBOUR LIGHT PROPERTIES LIMITED