Company number 01703102
Status Active
Incorporation Date 1 March 1983
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of HARLEQUIN SPORTS LIMITED are www.harlequinsports.co.uk, and www.harlequin-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Harlequin Sports Limited is a Private Limited Company.
The company registration number is 01703102. Harlequin Sports Limited has been working since 01 March 1983.
The present status of the company is Active. The registered address of Harlequin Sports Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. KRIEGER, Paul Simon is a Director of the company. Secretary KRIEGER, Betty Bertha has been resigned. Secretary KRIEGER, Lee has been resigned. Director KRIEGER, Betty Bertha has been resigned. Director KRIEGER, Laurence has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 22 December 2011
Resigned Directors
Secretary
KRIEGER, Lee
Resigned: 22 December 2011
Appointed Date: 01 December 2004
Persons With Significant Control
Paul Simon Krieger
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
HARLEQUIN SPORTS LIMITED Events
11 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Satisfaction of charge 2 in full
20 Dec 2016
Director's details changed for Paul Simon Krieger on 4 February 2014
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 77 more events
26 May 1988
Return made up to 19/03/88; full list of members
29 Mar 1988
Accounts for a small company made up to 31 May 1987
02 Jun 1987
Accounts for a small company made up to 31 May 1986
21 Nov 1986
Return made up to 10/06/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 May 1985
2 April 1992
Mortgage debenture
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 October 1990
Legal mortgage
Delivered: 9 October 1990
Status: Satisfied
on 25 February 1993
Persons entitled: National Westminster Bank PLC
Description: L/Hold part ground 1ST and 2ND floors at 8 seven sisters…
2 October 1990
Legal mortgage
Delivered: 9 October 1990
Status: Satisfied
on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: L/Hold the hustler snooker club, 159A tottenham lane london…
23 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied
on 11 March 2017
Persons entitled: Walney Combe Reid & Company Limited
Description: L/Hold land & premises on the first floor, 10 torrington…