HARPERGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 01234871
Status Active
Incorporation Date 24 November 1975
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of HARPERGATE LIMITED are www.harpergate.co.uk, and www.harpergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Harpergate Limited is a Private Limited Company. The company registration number is 01234871. Harpergate Limited has been working since 24 November 1975. The present status of the company is Active. The registered address of Harpergate Limited is 39a Welbeck Street London W1g 8dh. . HALTRECHT, Maureen Frances is a Secretary of the company. HALTRECHT, Maureen Frances is a Director of the company. HALTRECHT, Michael is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALTRECHT, Maureen Frances
Director
HALTRECHT, Maureen Frances

84 years old
Director
HALTRECHT, Michael

91 years old

Persons With Significant Control

Lowville Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARPERGATE LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
...
... and 67 more events
26 Jun 1987
Accounts for a small company made up to 31 March 1986
26 Jun 1987
Return made up to 31/05/87; full list of members
03 Jul 1986
Accounts for a small company made up to 31 March 1985
03 Jul 1986
Return made up to 05/06/86; full list of members
24 Nov 1975
Incorporation

HARPERGATE LIMITED Charges

24 July 1987
Letter of set off
Delivered: 30 July 1987
Status: Outstanding
Persons entitled: A P Bank Limited
Description: All monies standing to the credit of any account of the…
11 September 1984
Legal charge
Delivered: 13 September 1984
Status: Outstanding
Persons entitled: A P Bank Limited
Description: F/H enterprise house woodfield place london W9 title nos…
24 June 1982
Legal charge
Delivered: 5 July 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8-28 (even nos.) woodfield place W9 london borough of…
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 4 brendon house, nottingham place london W1.
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 5 brendon house, nottingham place london W1.
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 10 treborough house, nottingham place, london W1.
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 9 brendon house, nottingham place, london W1.
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat 8 brendon house, nottingham place, london W1.
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 7 brendon house, nottingham place london W1.
29 January 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 6 brendon house, nottingham place londn W1.
7 September 1981
Legal charge
Delivered: 9 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property being first floor flat, 92A fordwych road…
7 September 1981
Legal charge
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being third floor flat 92 fordwych road…
7 September 1981
Legal charge
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property being second floor flat 92C fordwych road…
24 August 1981
Charge
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 6 & garage no 2 westly court 155 dartmouth road…
24 August 1981
Charge
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 2 & garage no 1 westly court 155 dartmouth road…
24 August 1981
Charge
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company.
Description: Flat 6 & garage no 5 andora court, 10 brondesbury park…
24 August 1981
Charge
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: Flat 5 & garae NO5 westly court 155 dartmouth road, london…
24 August 1981
Charge
Delivered: 25 August 1981
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company.
Description: Flat 4 & garage no 6 andora court 10 brondesbury park…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, bellgrove mansions, bell road, hounslow, L.B…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat 7, bellgrove mansions, bell road, hounslow L.B. of…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H flat 6, bellgrove mansions, bell road, hounslow L.B. of…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat 5, bellgrove mansions, bell road, hounslow, L.B…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat 4, bellgrove mansions, bell road, hounslow, L.B…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3, bellgrove mansions, bell road, hounslow, L.B…
27 November 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H flat 2, bellgrove mansions, bell road hounslow L.B. of…
17 November 1980
Charge
Delivered: 17 November 1980
Status: Satisfied
Persons entitled: Manufacturers Hanover Trust Company
Description: 78,78 & 86 chapter road, burton mansions and asborne…
10 March 1980
Mortgage
Delivered: 11 March 1980
Status: Outstanding
Persons entitled: Bank Leumi (U.K) Limited
Description: All leases of machinery equipment or other chattels which…
3 December 1979
Mortgage
Delivered: 7 December 1979
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: All leases of machinery equipment or other chattels which…
28 September 1979
Legal charge
Delivered: 5 October 1979
Status: Outstanding
Persons entitled: Bank Leumi (U.K) Limited
Description: F/H:- 3,5,7,11,13,15,21,25,27,29,31 and 16,20,42 and 44…
22 June 1979
Legal charge
Delivered: 5 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 144/144A, 146/146A, 148/148A, 150/150A, 152/152A…
27 March 1979
Legal charge
Delivered: 30 March 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 257 goldhurst terace, hampstead, NW9 london borough of…
28 February 1979
Legal charge
Delivered: 15 March 1979
Status: Partially satisfied
Persons entitled: Manufacturers Hanover Trust Company.
Description: Andera court, 10, brondesbury park, london NW6 title no:-…
5 April 1978
Charge
Delivered: 10 April 1978
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 1/12 junction mews london W2. Title no:- ngl 245517.…
9 November 1977
Legal charge
Delivered: 14 November 1977
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company
Description: 91 ladbroke grove, london W11 title no: 169341 e & frognal…
27 September 1977
Legal charge
Delivered: 3 October 1977
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: F/H land & premises known as nos. 257 & 259 brownhill road…
24 August 1977
Legal charge
Delivered: 31 August 1977
Status: Outstanding
Persons entitled: Manufacturers Harover Trust Company
Description: F/Hold land & premises known as 39 holland park london W11…
30 September 1976
Legal charge
Delivered: 5 October 1976
Status: Outstanding
Persons entitled: Man. Hanover Trust Co.
Description: 93/104 star st. London W2 25/35 (odd) southwick st. London…

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