HARLEQUIN HOUSE TEDDINGTON LIMITED
LONDON

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Company number 02363282
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 ; Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015. The most likely internet sites of HARLEQUIN HOUSE TEDDINGTON LIMITED are www.harlequinhouseteddington.co.uk, and www.harlequin-house-teddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Harlequin House Teddington Limited is a Private Limited Company. The company registration number is 02363282. Harlequin House Teddington Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Harlequin House Teddington Limited is 8 Weymouth Mews London England W1g 7ea. . SURREY QUAYS INVESTMENTS LTD is a Secretary of the company. LEWIS, Simon Anthony is a Director of the company. Secretary SPICE, Nicholas Paul has been resigned. Secretary WMSS LIMITED has been resigned. Director ANDERSSON, Rolf has been resigned. Director CARLSSON, Millert has been resigned. Director LANGLAND HEIGHTS LIMITED has been resigned. Director RASMUSSON, Sven has been resigned. Director LANGLAND ESTATES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SURREY QUAYS INVESTMENTS LTD
Appointed Date: 01 August 2002
Director
LEWIS, Simon Anthony
Appointed Date: 10 November 2011
64 years old

Resigned Directors

Secretary
SPICE, Nicholas Paul
Resigned: 31 July 2002
Appointed Date: 29 September 1994
Secretary
WMSS LIMITED
Resigned: 29 September 1994
Director
ANDERSSON, Rolf
Resigned: 30 December 2000
74 years old
Director
CARLSSON, Millert
Resigned: 30 December 2000
80 years old
Director
LANGLAND HEIGHTS LIMITED
Resigned: 29 June 1999
Appointed Date: 12 June 1996
Director
RASMUSSON, Sven
Resigned: 30 December 2000
72 years old
Director
LANGLAND ESTATES LIMITED
Resigned: 10 November 2011
Appointed Date: 29 June 1999

HARLEQUIN HOUSE TEDDINGTON LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
...
... and 88 more events
28 Apr 1989
Nc inc already adjusted
28 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1989
Company name changed rapid 7913 LIMITED\certificate issued on 24/04/89
17 Apr 1989
Registered office changed on 17/04/89 from: classic house 174-180 old street london EC1V 9BP
20 Mar 1989
Incorporation

HARLEQUIN HOUSE TEDDINGTON LIMITED Charges

4 June 2001
Legal charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a atlantic house 351 oxford street…
24 January 1992
Deed of further security
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Ostgota Enskilda Bank
Description: All sums from time to time standing to the credit of an…
23 May 1989
Single debenture
Delivered: 2 June 1989
Status: Outstanding
Persons entitled: Ostgota Enskilda Bank
Description: Fixed and floating charges over the undertaking and all…

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