HARRISON HOMES AND LAND LTD
LONDON ELITE MORTGAGES LTD

Hellopages » Greater London » Westminster » W1G 9QR
Company number 09469927
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Company name changed elite mortgages LTD\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28 . The most likely internet sites of HARRISON HOMES AND LAND LTD are www.harrisonhomesandland.co.uk, and www.harrison-homes-and-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Harrison Homes and Land Ltd is a Private Limited Company. The company registration number is 09469927. Harrison Homes and Land Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Harrison Homes and Land Ltd is Suite B 29 Harley Street London W1g 9qr. . HARRISON, Paul David is a Secretary of the company. HARRISON, Paul David is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HARRISON, Paul David
Appointed Date: 25 August 2015
Director
HARRISON, Paul David
Appointed Date: 25 August 2015
44 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 25 August 2015
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 25 August 2015
Appointed Date: 04 March 2015
47 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 August 2015
Appointed Date: 04 March 2015

Persons With Significant Control

Mr Paul David Harrison
Notified on: 4 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HARRISON HOMES AND LAND LTD Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2015
Company name changed elite mortgages LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015
Appointment of Mr Paul David Harrison as a secretary on 25 August 2015
...
... and 2 more events
25 Aug 2015
Termination of appointment of Waris Khan as a director on 25 August 2015
25 Aug 2015
Appointment of Mr Paul David Harrison as a director on 25 August 2015
25 Aug 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 25 August 2015
25 Aug 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 999
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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