HARCAP SERVICES (UK) LTD
LONDON HARSUF CAPITAL LTD

Hellopages » Greater London » Westminster » W1J 5JA

Company number 09189692
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address LECONFIELD HOUSE CURZON STREET, MAYFAIR, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HARCAP SERVICES (UK) LTD are www.harcapservicesuk.co.uk, and www.harcap-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Harcap Services Uk Ltd is a Private Limited Company. The company registration number is 09189692. Harcap Services Uk Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Harcap Services Uk Ltd is Leconfield House Curzon Street Mayfair London W1j 5ja. . PRATA, Mayelle Tesser is a Director of the company. SHAKED, Shay is a Director of the company. Director AZULAI, Eliran David has been resigned. Director PRATA, Mayelle Tesser has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PRATA, Mayelle Tesser
Appointed Date: 01 July 2015
56 years old
Director
SHAKED, Shay
Appointed Date: 01 May 2016
45 years old

Resigned Directors

Director
AZULAI, Eliran David
Resigned: 01 July 2015
Appointed Date: 28 August 2014
46 years old
Director
PRATA, Mayelle Tesser
Resigned: 28 August 2015
Appointed Date: 20 July 2015
56 years old

Persons With Significant Control

Ms Emma Louise Cane
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HARCAP SERVICES (UK) LTD Events

22 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 7 more events
09 Jul 2015
Appointment of Mayelle Tesser Prata as a director on 1 July 2015
09 Jul 2015
Termination of appointment of Eliran David Azulai as a director on 1 July 2015
19 Mar 2015
Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA to Leconfield House Curzon Street Mayfair London W1J 5JA on 19 March 2015
06 Feb 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Leconfield House Curzon Street London W1J 5JA on 6 February 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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