HARECROSS INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 00748290
Status Active
Incorporation Date 29 January 1963
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Auditor's resignation. The most likely internet sites of HARECROSS INVESTMENTS LIMITED are www.harecrossinvestments.co.uk, and www.harecross-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Harecross Investments Limited is a Private Limited Company. The company registration number is 00748290. Harecross Investments Limited has been working since 29 January 1963. The present status of the company is Active. The registered address of Harecross Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Director ACKERMAN, Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 03 October 1989
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
93 years old

HARECROSS INVESTMENTS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 102 more events
08 Jan 1987
Registered office changed on 08/01/87 from: masbro house 26 paget road london n 16
13 Nov 1986
Full accounts made up to 31 March 1985
06 Jun 1986
Full accounts made up to 31 March 1984
22 May 1986
Return made up to 06/05/86; full list of members
29 Jan 1963
Incorporation

HARECROSS INVESTMENTS LIMITED Charges

15 September 1992
Deed of subordination
Delivered: 22 September 1992
Status: Satisfied on 12 August 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower (the…
26 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 8 September 2012
Persons entitled: Barclays Bank PLC
Description: 7 village way neasden london borough of brent.
10 September 1987
Legal charge
Delivered: 21 September 1987
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 7, village way, neasden l/b of brent.
18 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: 25 grasmere road l/b of haringey t/no mx 462477.
25 May 1983
Legal charge
Delivered: 2 June 1983
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 104 northumberland park tottenham N17 haringey.
7 January 1982
Legal charge
Delivered: 18 January 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H 5 hertford road, east finchley N2 london borough of…
29 December 1981
Legal charge
Delivered: 8 January 1982
Status: Satisfied on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H 33 melbourne avenue, ealing W13 london borough of…
29 August 1974
Equitable charge by deposit of deeds
Delivered: 11 September 1974
Status: Satisfied on 21 August 2012
Persons entitled: Midland Bank PLC
Description: F/H land at 128/130 glengall road, camberwell, london S.E…
11 April 1963
Charge
Delivered: 29 April 1963
Status: Satisfied on 21 August 2012
Persons entitled: Westminster Bank LTD.
Description: 128/130 glengall road peckham, london SE.
28 February 1963
Charge
Delivered: 8 March 1963
Status: Satisfied on 21 August 2012
Persons entitled: Westminster Bank LTD.
Description: 33, arthur road, holloway, london N.7.

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