Company number 03256098
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 2
. The most likely internet sites of HARK INVESTMENTS LIMITED are www.harkinvestments.co.uk, and www.hark-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hark Investments Limited is a Private Limited Company.
The company registration number is 03256098. Hark Investments Limited has been working since 27 September 1996.
The present status of the company is Active. The registered address of Hark Investments Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . HENDERSON WILLIAMS, David Andrew is a Secretary of the company. COSSEY, Robert Duncan is a Director of the company. HENDERSON WILLIAMS, David Andrew is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 27 September 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 October 1996
Appointed Date: 27 September 1996
Persons With Significant Control
Hark Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
HARK INVESTMENTS LIMITED Events
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
05 Mar 2015
Accounts for a dormant company made up to 30 September 2014
11 Dec 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 39 more events
25 Feb 1997
Secretary resigned
17 Oct 1996
Company name changed searchprod LIMITED\certificate issued on 18/10/96
16 Oct 1996
Registered office changed on 16/10/96 from: 120 east road london N1 6AA
16 Oct 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Sep 1996
Incorporation