HARMAN AVENUE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01354586
Status Active
Incorporation Date 23 February 1978
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARMAN AVENUE ESTATES LIMITED are www.harmanavenueestates.co.uk, and www.harman-avenue-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Harman Avenue Estates Limited is a Private Limited Company. The company registration number is 01354586. Harman Avenue Estates Limited has been working since 23 February 1978. The present status of the company is Active. The registered address of Harman Avenue Estates Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . KELLER, Jeffrey Brian is a Director of the company. Secretary JARVIS, Kelvin James has been resigned. Secretary KELLER, Barbara has been resigned. Secretary KELLER, Jeffrey Brian has been resigned. Secretary KELLER, Steven George has been resigned. Director JARVIS, Kelvin James has been resigned. Director KELLER, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KELLER, Jeffrey Brian

77 years old

Resigned Directors

Secretary
JARVIS, Kelvin James
Resigned: 11 August 2010
Appointed Date: 25 February 2000
Secretary
KELLER, Barbara
Resigned: 31 August 1995
Secretary
KELLER, Jeffrey Brian
Resigned: 19 October 1999
Appointed Date: 31 August 1995
Secretary
KELLER, Steven George
Resigned: 25 February 2000
Appointed Date: 19 October 1999
Director
JARVIS, Kelvin James
Resigned: 19 October 1999
Appointed Date: 26 July 1995
79 years old
Director
KELLER, Barbara
Resigned: 22 November 1994
73 years old

Persons With Significant Control

Mr Jeffery Brian Keller
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARMAN AVENUE ESTATES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Director's details changed for Mr Jeffrey Brian Keller on 25 July 2015
...
... and 89 more events
10 May 1988
Return made up to 31/12/87; full list of members
20 Oct 1986
Particulars of mortgage/charge
01 Aug 1986
Full accounts made up to 31 March 1985
01 Aug 1986
Return made up to 30/07/86; full list of members
23 Feb 1978
Incorporation

HARMAN AVENUE ESTATES LIMITED Charges

3 December 1999
Legal mortgage
Delivered: 7 December 1999
Status: Satisfied on 18 April 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 9 mornington road woodford green essex…
30 May 1996
Mortgage debenture
Delivered: 4 June 1996
Status: Satisfied on 18 April 2009
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1996
Legal mortgage
Delivered: 4 June 1996
Status: Satisfied on 18 April 2009
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 1 st.john street london EC1 t/no:- 283868…
22 June 1993
Legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 18 April 2009
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage 604 leabridge road leyton london…
22 June 1993
Legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 17 March 1994
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage 398 cranbrook gants hill ilford…
22 June 1993
Legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 18 April 2009
Persons entitled: Allied Irish Banks PLC
Description: By way of legal mortgage 254 hoe street walthamstow london…
27 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 18 April 2009
Persons entitled: Aib Finance Limited
Description: 398 cranbrook road, ilford; essex; 604 lea bridge road…
29 September 1986
Legal mortgage
Delivered: 20 October 1986
Status: Satisfied on 4 March 1994
Persons entitled: National Westminster Bank PLC
Description: 604 lea bridge road london E10 and the proceeds of sale…
27 May 1982
Legal mortgage
Delivered: 3 June 1982
Status: Satisfied on 4 March 1994
Persons entitled: National Westminster Bank PLC
Description: 254 hide st, walthamstow waltham forest title no ex 24159…
2 October 1981
Legal charge
Delivered: 9 October 1981
Status: Satisfied on 4 March 1994
Persons entitled: National Westminster Bank PLC
Description: 254 hoe street, wlathamstow. Title no: ex 24159 floating…

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