HARRINGTON GARDENS HOUSE LIMITED
LONDON

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Company number 01252776
Status Active
Incorporation Date 1 April 1976
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Charles Hilary Harris as a director on 28 February 2017; Termination of appointment of Pamela Ruth Harris as a director on 28 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARRINGTON GARDENS HOUSE LIMITED are www.harringtongardenshouse.co.uk, and www.harrington-gardens-house.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrington Gardens House Limited is a Private Limited Company. The company registration number is 01252776. Harrington Gardens House Limited has been working since 01 April 1976. The present status of the company is Active. The registered address of Harrington Gardens House Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £476.66k. It is £-50.76k against last year. The cash in hand is £611.89k. It is £35.36k against last year. And the total assets are £636.51k, which is £5.16k against last year. FROM, Claire Dorothy Ann is a Secretary of the company. FROM, Claire Dorothy Ann is a Director of the company. FROM, Elise Maria is a Director of the company. FROM, William Andrew is a Director of the company. Secretary BAKER STREET REGISTRARS LTD has been resigned. Secretary HARRIS, Walter has been resigned. Director FROM, Elise Maria has been resigned. Director HARRIS, Charles Hilary has been resigned. Director HARRIS, Pamela Ruth has been resigned. Director HARRIS, Walter has been resigned. The company operates in "Hotels and similar accommodation".


harrington gardens house Key Finiance

LIABILITIES £476.66k
-10%
CASH £611.89k
+6%
TOTAL ASSETS £636.51k
+0%
All Financial Figures

Current Directors

Secretary
FROM, Claire Dorothy Ann
Appointed Date: 01 May 2008
Director
FROM, Claire Dorothy Ann
Appointed Date: 14 June 2007
69 years old
Director
FROM, Elise Maria
Appointed Date: 08 January 2009
101 years old
Director
FROM, William Andrew

104 years old

Resigned Directors

Secretary
BAKER STREET REGISTRARS LTD
Resigned: 14 April 1992
Secretary
HARRIS, Walter
Resigned: 01 May 2008
Appointed Date: 14 April 1992
Director
FROM, Elise Maria
Resigned: 08 January 2009
101 years old
Director
HARRIS, Charles Hilary
Resigned: 28 February 2017
Appointed Date: 31 October 2008
73 years old
Director
HARRIS, Pamela Ruth
Resigned: 28 February 2017
98 years old
Director
HARRIS, Walter
Resigned: 08 January 2009
105 years old

Persons With Significant Control

Mr Charles Hilary Harris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Dorothy Ann From
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HARRINGTON GARDENS HOUSE LIMITED Events

22 Mar 2017
Termination of appointment of Charles Hilary Harris as a director on 28 February 2017
22 Mar 2017
Termination of appointment of Pamela Ruth Harris as a director on 28 February 2017
14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 87 more events
01 Oct 1987
Full accounts made up to 31 March 1987
14 Jul 1987
Declaration of satisfaction of mortgage/charge
13 Oct 1986
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 14/10/86; full list of members
01 Apr 1976
Incorporation

HARRINGTON GARDENS HOUSE LIMITED Charges

22 September 1997
Charge
Delivered: 25 September 1997
Status: Satisfied on 8 August 1998
Persons entitled: Samuel Montagu & Co. Limited
Description: Emperors gate hotel 38 emperors gate london SW7.
25 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 14 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 emperor's gate london SW7 fixed charge the plant…
25 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 14 January 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 harrington gardens london SW7 fixed charge the plant…

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