HARP BUSINESS CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 01527184
Status Active
Incorporation Date 7 November 1980
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 10 in full; Registration of charge 015271840012, created on 21 June 2016. The most likely internet sites of HARP BUSINESS CENTRE LIMITED are www.harpbusinesscentre.co.uk, and www.harp-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Harp Business Centre Limited is a Private Limited Company. The company registration number is 01527184. Harp Business Centre Limited has been working since 07 November 1980. The present status of the company is Active. The registered address of Harp Business Centre Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary LUDFORD, Iris has been resigned. Secretary WHITE, Peter John has been resigned. Director CONROY, Anthony James Patrick has been resigned. Director FOORD, Peter John has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 14 February 2013
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 23 August 2012
76 years old
Director
FOORD, Brian Dryden

87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
LUDFORD, Iris
Resigned: 04 June 1992
Secretary
WHITE, Peter John
Resigned: 07 September 2009
Appointed Date: 04 June 1992
Director
CONROY, Anthony James Patrick
Resigned: 03 November 2011
81 years old
Director
FOORD, Peter John
Resigned: 14 February 2013
99 years old
Director
WHITE, Peter John
Resigned: 07 September 2009
97 years old

Persons With Significant Control

Abbey Commercial Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARP BUSINESS CENTRE LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Jun 2016
Satisfaction of charge 10 in full
23 Jun 2016
Registration of charge 015271840012, created on 21 June 2016
23 Jun 2016
Satisfaction of charge 9 in full
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 92 more events
20 Oct 1987
Accounts for a dormant company made up to 31 December 1986
20 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1987
Return made up to 30/09/87; full list of members
06 Jul 1982
Company name changed\certificate issued on 06/07/82
07 Nov 1980
Incorporation

HARP BUSINESS CENTRE LIMITED Charges

21 June 2016
Charge code 0152 7184 0012
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a the black bull stamford walk stamford t/n…
4 December 2013
Charge code 0152 7184 0011
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H k/a the clock house 1CASTERTON road stamford…
17 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 23 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 928, 930, 932 and 932A north circular…
13 September 2005
Legal charge
Delivered: 17 September 2005
Status: Satisfied on 23 June 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the property 924, 926 and 926A and watsons yard harp…
30 October 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a f/h 16 guildhall street lincoln t/n…
6 October 1993
Deed of assignment
Delivered: 12 October 1993
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums due wether by rent or otherwise under the terms of…
6 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The harp business centre apsley way k/a 924,926 and 926A…
6 October 1993
Debenture
Delivered: 12 October 1993
Status: Satisfied on 21 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The harp business centre apsley way k/a 924,926,and 926A…
27 November 1991
Legal and floating charge
Delivered: 5 December 1991
Status: Satisfied on 13 January 1994
Persons entitled: City Merchants Bank Limited
Description: L/H property situate and formerly k/a land at 924, 926 and…
12 June 1991
Legal and floating charge
Delivered: 14 June 1991
Status: Satisfied on 13 January 1994
Persons entitled: City Merchants Bank Limited
Description: A. building agreement dated 14 12 89 relating to 924 926…
17 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied
Persons entitled: Hugh Langmead Limited
Description: F/H property k/a 1 to 54 aegis house sleaford street part…
28 January 1983
Legal charge
Delivered: 11 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 1-54 aegis house sleaford st, wandsworth part T.no. Sgl…

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